GUNSETC.CO.UK LTD

Company Documents

DateDescription
05/08/145 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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10/05/1410 May 2014 REGISTERED OFFICE CHANGED ON 10/05/2014 FROM
HOLLY COTTAGE, MILL LANE
MICKLETON
CHIPPING CAMPDEN
GLOUCESTERSHIRE
GL55 6SE

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/08/134 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/08/123 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/10/1116 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/07/1010 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE STONE / 08/07/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/01/0931 January 2009 COMPANY NAME CHANGED BROADBAND WAREHOUSE LTD CERTIFICATE ISSUED ON 02/02/09

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14/07/0814 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/07/0726 July 2007 LOCATION OF REGISTER OF MEMBERS

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26/07/0726 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: G OFFICE CHANGED 26/07/07 2 CROFT COURT CROFT LANE ALCESTER WARWICKSHIRE B49 6PW

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26/07/0726 July 2007 LOCATION OF DEBENTURE REGISTER

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/02/0713 February 2007 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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05/02/075 February 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 3 THE MANSLEY CENTRE TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NQ

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/09/0523 September 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0423 January 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: G OFFICE CHANGED 23/01/04 HOLLY COTTAGE, MILL LANE MICKLETON CHIPPING CAMDEN GLOS GL55 6SE

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08/01/048 January 2004 COMPANY NAME CHANGED ROLLINSON & STONE LIMITED CERTIFICATE ISSUED ON 08/01/04

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10/12/0310 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/07/0318 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03

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08/07/028 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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