HUGH GELL & COMPANY LIMITED

Company number 03009303

Date	Type	Description	View / Download
23 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
23 Jan 2013	CH01	Director's details changed for Duncan James Alexander on 12 January 2013	(2 pages)
23 Jan 2013	CH03	Secretary's details changed for Gary Rainey on 12 January 2013	(1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
01 Feb 2012	AD01	Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012	(1 page)
24 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
24 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
24 Feb 2011	CH01	Director's details changed for Duncan James Alexander on 24 February 2011	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
09 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
27 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(13 pages)
05 Feb 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
04 Feb 2008	288b	Director resigned	(1 page)
02 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
20 Feb 2007	363s	Return made up to 12/01/07; full list of members	(8 pages)
05 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
09 Feb 2006	363s	Return made up to 12/01/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Apr 2005	AUD	Auditor's resignation	(1 page)
16 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
14 Mar 2005	363s	Return made up to 12/01/05; full list of members	(8 pages)
07 Jul 2004	287	Registered office changed on 07/07/04 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS	(1 page)
07 Jul 2004	288b	Secretary resigned;director resigned	(1 page)