GORHAM AND PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 25/10/1325 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 03/12/123 December 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER COCKBURN CAMPBELL / 28/09/2010 |
| 29/10/1029 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA KHAN / 28/09/2010 |
| 29/10/1029 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/1029 October 2010 | SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER COCKBURN CAMPBELL / 28/09/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER COCKBURN CAMPBELL / 01/10/2009 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA KHAN / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER COCKBURN CAMPBELL / 05/08/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA KHAN / 05/08/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/085 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/077 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: G OFFICE CHANGED 28/07/06 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU |
| 03/11/053 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | COMPANY NAME CHANGED MELTPORT LIMITED CERTIFICATE ISSUED ON 28/01/00 |
| 22/12/9922 December 1999 | NC INC ALREADY ADJUSTED 30/11/99 |
| 22/12/9922 December 1999 | � NC 1000/2000 30/11/99 |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | S366A DISP HOLDING AGM 12/10/98 |
| 15/10/9815 October 1998 | S386 DISP APP AUDS 12/10/98 |
| 15/10/9815 October 1998 | S252 DISP LAYING ACC 12/10/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/02/923 February 1992 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 FROM: G OFFICE CHANGED 13/09/91 TAPESTRY COURT MORTLAKE HIGH ST LONDON SW14 8HJ |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | WD 07/03/89 AD 31/10/88--------- � SI 998@1=998 � IC 2/1000 |
| 05/07/885 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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