GAFFER LIMITED

Company Documents

DateDescription
20/02/1420 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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07/11/137 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/02/1318 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012

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30/01/1230 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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08/01/128 January 2012 APPOINTMENT TERMINATED, SECRETARY CATHERINE PILKINGTON

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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27/01/1127 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/03/101 March 2010 Annual return made up to 5 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC PILKINGTON / 04/01/2010

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/01/0926 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/01/0817 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 SECRETARY'S PARTICULARS CHANGED

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17/01/0817 January 2008 SECRETARY'S PARTICULARS CHANGED

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/01/0718 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/01/0529 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/08/0411 August 2004 DIRECTOR'S PARTICULARS CHANGED

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23/01/0423 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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27/02/0327 February 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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28/05/0228 May 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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24/01/0124 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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01/03/001 March 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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27/01/9927 January 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS

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28/01/9828 January 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 DIRECTOR RESIGNED

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28/01/9828 January 1998 SECRETARY RESIGNED

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28/01/9828 January 1998 NEW SECRETARY APPOINTED

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05/01/985 January 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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