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GAFFYNE & BROWN LIMITED

Company number 00884543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2009 363a Return made up to 10/05/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 December 2007
27 Jun 2008 288c Director's Change of Particulars / charles rogers / 20/04/2008 / HouseName/Number was: , now: c/o roundhill farm; Street was: hookerswell farm house, now: banbury road; Area was: enstone road, now: great tew; Post Town was: great tew, now: chipping norton; Region was: oxon, now: oxfordshire; Post Code was: OX7 4AB, now: OX7 4BJ
12 May 2008 363a Return made up to 10/05/08; full list of members
12 May 2008 353 Location of register of members
12 May 2008 288a Director appointed russell green
08 May 2008 288a Director appointed mark stansfield
09 Jan 2008 288c Secretary's particulars changed;director's particulars changed
09 Jan 2008 288c Director's particulars changed
02 Dec 2007 AA Accounts for a small company made up to 31 December 2006
08 Jun 2007 363a Return made up to 10/05/07; full list of members
20 Nov 2006 AA Accounts for a small company made up to 31 December 2005
13 Oct 2006 363s Return made up to 10/05/06; full list of members
13 Oct 2006 363(288) Director's particulars changed;director resigned
29 Sep 2006 287 Registered office changed on 29/09/06 from: 19 high street marlow buckinghamshire SL7 1AU
10 Mar 2006 AUD Auditor's resignation
10 Sep 2005 395 Particulars of mortgage/charge
18 Aug 2005 AA Accounts for a small company made up to 31 December 2004
23 Jun 2005 363s Return made up to 10/05/05; full list of members
10 Nov 2004 363s Return made up to 10/05/04; full list of members
10 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
11 Oct 2004 288c Director's particulars changed
24 Sep 2004 88(2)R Ad 25/03/03-08/04/03 £ si 80000@1