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GARDNER SYSTEMS LIMITED

Company number 01908197

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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)
04 Mar 2011 AP01 Appointment of Mr Phil David Corfield as a director
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
20 Oct 2010 AA Full accounts made up to 30 April 2010
01 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Francis Thomas Andre Coward on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Graham Leslie Knott on 1 February 2010
26 Nov 2009 AA Full accounts made up to 30 April 2009
18 Jun 2009 AUD Auditor's resignation
27 Jan 2009 363a Return made up to 14/12/08; full list of members
20 Nov 2008 AA Full accounts made up to 30 April 2008
04 Feb 2008 363s Return made up to 14/12/07; no change of members
29 Nov 2007 AA Full accounts made up to 30 April 2007
11 Jan 2007 363s Return made up to 14/12/06; full list of members
27 Nov 2006 AA Full accounts made up to 30 April 2006
28 Apr 2006 123 Nc inc already adjusted 20/06/05
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 363s Return made up to 14/12/05; full list of members
26 Oct 2005 AA Full accounts made up to 30 April 2005
26 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 363s Return made up to 14/12/04; full list of members
02 Dec 2004 AA Full accounts made up to 30 April 2004
14 Feb 2004 363s Return made up to 14/12/03; full list of members
26 Nov 2003 AA Full accounts made up to 30 April 2003
27 Feb 2003 363s Return made up to 14/12/02; full list of members
15 Nov 2002 AA Full accounts made up to 30 April 2002