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GATWICK CONSTRUCTION LIMITED

Company number 05327079

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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)
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
13 Oct 2011 TM02 Termination of appointment of Richard Johnston as a secretary
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dispence with a co secretary 26/04/2011
10 May 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
08 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 CH01 Director's details changed for Mr Graham Stephen Parker on 7 January 2010
15 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Jan 2009 363a Return made up to 07/01/09; full list of members
23 Jul 2008 288a Director appointed graham parker
23 Jul 2008 288b Appointment terminated director timothy toon
22 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Apr 2008 288a Secretary appointed richard johnston
11 Apr 2008 288b Appointment terminated director robert toon
11 Apr 2008 288b Appointment terminated secretary pauline toon
08 Jan 2008 363a Return made up to 07/01/08; full list of members
20 Jun 2007 288a New director appointed
09 May 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Jan 2007 363s Return made up to 07/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
22 Jan 2007 288b Secretary resigned
22 Jan 2007 288a New secretary appointed
10 Oct 2006 287 Registered office changed on 10/10/06 from: railway goods yard douglas road reigate surrey RH2 0PP