GINO'S LIMITED

Company Documents

DateDescription
30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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10/02/1610 February 2016 APPOINTMENT TERMINATED, SECRETARY MABEL CRICK

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10/02/1610 February 2016 Annual return made up to 31 August 2015 with full list of shareholders

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29/12/1529 December 2015 FIRST GAZETTE

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02/09/152 September 2015 DISS40 (DISS40(SOAD))

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01/09/151 September 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/05/1424 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BRINLEY LORENZO CRICK / 01/01/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/10/0920 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/10/0820 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/10/0722 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
BANK HOUSE
129 HIGH STREET
NEEDHAM MARKET
IP6 8DH

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/09/066 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 SECRETARY RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM:
ALMEDA HOUSE, 90-100 SYDNEY
STREET, CHELSEA
LONDON
SW3 6NJ

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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31/08/0431 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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