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GAMMA GROUP LTD

Company number 02736739

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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)
11 Nov 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
09 Nov 2009 CH04 Secretary's details changed for Ashbys Secretarial Limited on 4 September 2008
19 Nov 2008 363a Return made up to 03/09/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2008 288c Director's change of particulars / peter sharper / 02/09/2008
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2007 363a Return made up to 03/09/07; full list of members
16 Oct 2007 190 Location of debenture register
16 Oct 2007 353 Location of register of members
16 Oct 2007 288c Director's particulars changed
19 Jun 2007 287 Registered office changed on 19/06/07 from: tring house, 77-81 high street, tring, hertfordshire HP23 4AB
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2006 363a Return made up to 03/09/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
15 Sep 2005 363a Return made up to 03/09/05; full list of members
07 Jun 2005 287 Registered office changed on 07/06/05 from: peacock house, northbridge road, berkhamsted, hertfordshire HP4 1EF
25 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
04 Jan 2005 363a Return made up to 03/09/04; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Aug 2003 363s Return made up to 03/08/03; full list of members
12 Aug 2003 288a New secretary appointed
12 Aug 2003 288b Secretary resigned
03 Dec 2002 363s Return made up to 03/08/02; full list of members
08 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Nov 2001 363s Return made up to 03/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed