GIFFORD OVERSEAS LIMITED
Warning: The most recent accounts from 30 November 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE MONTGOMERY / 22/01/2013 |
20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
23/12/1123 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM CARLTON HOUSE, RINGWOOD ROAD WOODLANDS SOUTHAMPTON HAMPSHIRE SO40 7HT |
02/12/112 December 2011 | SECRETARY APPOINTED ANDREW THORP |
02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON CLARK |
19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
10/12/1010 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
18/10/1018 October 2010 | DIRECTOR APPOINTED DEBORAH JANE MONTGOMERY |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENSON |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY WOOD |
28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
18/01/1018 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTONY WOOD / 15/01/2010 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENSON / 15/01/2010 |
18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
14/12/0714 December 2007 | LOCATION OF DEBENTURE REGISTER |
14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: CARLTON HOUSE WOODLANDS RINGWOOD ROAD SOUTHAMPTON HAMPSHIRE SO40 7HT |
14/12/0714 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
28/12/0628 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
05/01/065 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
28/07/0528 July 2005 | COMPANY NAME CHANGED GIFFORD PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 28/07/05 |
04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
19/01/0419 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
21/02/0321 February 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: GARRICK HOUSE 27-32 KING STREET COVENT GARDEN LONDON WC2E 8JB |
14/11/0214 November 2002 | SECRETARY RESIGNED |
14/11/0214 November 2002 | DIRECTOR RESIGNED |
14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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