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GARDLINE GEOSURVEY (NORWAY) LIMITED

Company number 06272818

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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 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Kenneth Paul Games on 31 May 2010
18 Jun 2010 CH01 Director's details changed for Mr Mervyn Raymond Wooltorton on 31 May 2010
18 Jun 2010 CH01 Director's details changed for Mr Paul Nicholas Stanley on 31 May 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Stephen Dene Heywood on 31 May 2010
28 Jan 2010 AA Accounts for a small company made up to 30 April 2009
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 23,000
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 20,000
24 Jun 2009 363a Return made up to 31/05/09; full list of members
11 Mar 2009 AA Full accounts made up to 30 April 2008
11 Mar 2009 225 Accounting reference date shortened from 30/06/2008 to 30/04/2008
02 Jul 2008 363a Return made up to 07/06/08; full list of members
23 Jul 2007 288a New director appointed
21 Jul 2007 288a New director appointed
21 Jul 2007 88(2)R Ad 06/07/07--------- £ si 19999@1=19999 £ ic 1/20000
21 Jul 2007 123 Nc inc already adjusted 06/07/07
21 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007 NEWINC Incorporation