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T.T. GILLARD & SON (BURTON) LIMITED

Company number 07441788

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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)
04 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AD02	Register inspection address has been changed from C/O Astle Paterson 181 Horninglow Street Burton-on-Trent Staffordshire DE14 1NJ United Kingdom	View PDF Register inspection address has been changed from C/O Astle Paterson 181 Horninglow Street Burton-on-Trent Staffordshire DE14 1NJ United Kingdom - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Dec 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
30 Mar 2011	CERTNM	Company name changed T.T.gillard & sons (burton) LIMITED\certificate issued on 30/03/11 CONNOT ‐	View PDF Company name changed T.T.gillard & sons (burton) LIMITED\certificate issued on 30/03/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-23 - link opens in a new window - 1 page (1 page)
16 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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