G FLEMING & SONS LIMITED

Company Documents

DateDescription
14/03/1514 March 2015 DISS40 (DISS40(SOAD))

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1511 March 2015 Annual return made up to 17 December 2014 with full list of shareholders

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10/02/1510 February 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/12/1430 December 2014 FIRST GAZETTE

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30/04/1430 April 2014 DISS40 (DISS40(SOAD))

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29/04/1429 April 2014 Annual return made up to 17 December 2013 with full list of shareholders

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22/04/1422 April 2014 FIRST GAZETTE

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29/01/1429 January 2014 DISS40 (DISS40(SOAD))

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28/01/1428 January 2014 FIRST GAZETTE

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/03/131 March 2013 Annual return made up to 17 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/03/1214 March 2012 Annual return made up to 17 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/05/117 May 2011 DISS40 (DISS40(SOAD))

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04/05/114 May 2011 Annual return made up to 17 December 2010 with full list of shareholders

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19/04/1119 April 2011 FIRST GAZETTE

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/03/1029 March 2010 Annual return made up to 17 December 2009 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/03/0930 March 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/01/088 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/05/0723 May 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/02/068 February 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/01/0430 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0220 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/12/0217 December 2002 SECRETARY RESIGNED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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