GAMMIDGE ONE LIMITED

Company number 01582795

Date	Type	Description	View / Download
22 Apr 2010	AP03	Appointment of Mr John Murray Gammidge as a secretary	(1 page)
22 Apr 2010	TM02	Termination of appointment of David Hill as a secretary	(1 page)
07 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
07 Jan 2010	AD01	Registered office address changed from Unit 1 Vista Park Telford Way Ind Estate Kettering Northants NN16 8AS United Kingdom on 7 January 2010	(1 page)
07 Jan 2010	AP01	Appointment of Mr Martin Ralph Hyde as a director	(2 pages)
07 Jan 2010	AP01	Appointment of Mr John Murray Gammidge as a director	(2 pages)
06 Jan 2010	AD01	Registered office address changed from Kingsway House, Kettering Parkway, Kettering Venture Park Kettering Northamptonshire NN15 6EZ on 6 January 2010	(1 page)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
10 Oct 2008	288a	Secretary appointed david ronald hill	(2 pages)
03 Oct 2008	288b	Appointment terminated secretary philip brown	(1 page)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
15 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
08 Jun 2007	225	Accounting reference date extended from 11/11/06 to 31/12/06	(1 page)
03 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
06 Oct 2006	AA	Total exemption full accounts made up to 10 November 2005	(12 pages)
11 Apr 2006	225	Accounting reference date shortened from 31/12/05 to 11/11/05	(1 page)
06 Jan 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
06 Jan 2006	353	Location of register of members	(1 page)
06 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288b	Secretary resigned	(1 page)
19 Dec 2005	288a	New director appointed	(2 pages)
25 Nov 2005	288a	New secretary appointed	(2 pages)