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GARDNER QUAINTON LIMITED

Company number 03656999

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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)
19 Dec 2008 288b Appointment terminated secretary melanie quainton
19 May 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Dec 2007 363s Return made up to 27/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Jan 2007 363s Return made up to 27/10/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Dec 2005 363s Return made up to 27/10/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Jul 2005 88(2)R Ad 31/03/04--------- £ si 2@1
23 Nov 2004 363s Return made up to 27/10/04; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 30 November 2003
24 Dec 2003 363s Return made up to 27/10/03; full list of members
14 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
24 Oct 2002 363s Return made up to 27/10/02; full list of members
05 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001
27 Nov 2001 363s Return made up to 27/10/01; full list of members
14 Feb 2001 AA Full accounts made up to 30 November 2000
19 Oct 2000 363s Return made up to 27/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2000 AA Full accounts made up to 30 November 1999
29 Dec 1999 363s Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1999 288b Secretary resigned
10 Apr 1999 225 Accounting reference date extended from 31/10/99 to 30/11/99
17 Feb 1999 287 Registered office changed on 17/02/99 from: jubilee house hill street saffron walden essex CB10 1EH
26 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1998 288a New secretary appointed