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GAP CONVENIENCE DISTRIBUTION LIMITED

Company number 01255928

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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)
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Dec 2011 AP01 Appointment of Hellen Ann Guest as a director
14 Dec 2011 AP01 Appointment of Michael Dominic Wells Hall as a director
14 Dec 2011 AP01 Appointment of Ian Stuart Whitaker Hall as a director
12 Dec 2011 AA Accounts for a dormant company made up to 24 March 2011
18 Nov 2011 CERTNM Company name changed S.J. supermarkets LIMITED\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-04
18 Nov 2011 CONNOT Change of name notice
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 24 March 2010
10 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Dec 2009 AA Full accounts made up to 24 March 2009
14 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Dec 2008 AA Accounts for a small company made up to 24 March 2008
15 Aug 2008 AA Total exemption small company accounts made up to 20 October 2007
18 Feb 2008 363s Return made up to 31/12/07; full list of members
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288b Director resigned
12 Nov 2007 288b Secretary resigned;director resigned
04 Nov 2007 288a New director appointed
26 Oct 2007 225 Accounting reference date shortened from 20/10/08 to 24/03/08
26 Oct 2007 287 Registered office changed on 26/10/07 from: dalmar house barras lane estate dalston carlisle cumbria CA5 7NY
26 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 20/10/07
22 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005