GAMMIDGE TWO LIMITED



Company Documents

DateDescription
31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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22/04/1622 April 2016APPOINTMENT TERMINATED, DIRECTOR JOHN MINNEY

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21/03/1621 March 2016Annual return made up to 21 March 2016 with full list of shareholders

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14/03/1614 March 2016DIRECTOR APPOINTED MR JOHN MURRAY GAMMIDGE

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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23/03/1523 March 2015Annual return made up to 21 March 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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24/03/1424 March 2014Annual return made up to 21 March 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/03/1325 March 2013Annual return made up to 21 March 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/03/1222 March 2012Annual return made up to 21 March 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/03/1121 March 2011Annual return made up to 21 March 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/05/1010 May 2010Annual return made up to 21 March 2010 with full list of shareholders

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22/04/1022 April 2010REGISTERED OFFICE CHANGED ON 22/04/2010 FROM KINGSWAY HOUSE KETTERING PARKWAY KETTERING NORTHANTS NN15 6EZ

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22/04/1022 April 2010SECRETARY APPOINTED MR JOHN MURRAY GAMMIDGE

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22/04/1022 April 2010APPOINTMENT TERMINATED, SECRETARY DAVID HILL

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/08/0912 August 2009PREVEXT FROM 30/11/2008 TO 31/12/2008

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05/05/095 May 2009RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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10/10/0810 October 2008SECRETARY APPOINTED DAVID RONALD HILL

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03/10/083 October 2008DIRECTOR AND SECRETARY RESIGNED PHILIP BROWN

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15/05/0815 May 2008RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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01/05/081 May 2008PREVSHO FROM 31/03/2008 TO 30/11/2007

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09/01/089 January 2008REGISTERED OFFICE CHANGED ON 09/01/08 FROM: GEMINI HOUSE TELFORD WAY TELFORD WAY INDUSTRIAL KETTERING NORTHAMPTONSHIRE NN16 8UN

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19/12/0719 December 2007NEW DIRECTOR APPOINTED

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19/12/0719 December 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0719 December 2007SECRETARY RESIGNED

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19/12/0719 December 2007DIRECTOR RESIGNED

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19/12/0719 December 2007SECRETARY'S PARTICULARS CHANGED

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06/12/076 December 2007DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007Annual accounts small company total exemption made up to 29 November 2007

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08/10/078 October 2007SECRETARY'S PARTICULARS CHANGED

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18/04/0718 April 2007RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006SECRETARY'S PARTICULARS CHANGED

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09/05/069 May 2006RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/07/0526 July 2005REGISTERED OFFICE CHANGED ON 26/07/05 FROM: GEMINI HOUSE GEMINI SUPPLICS LTD TELFORD WAY INDUSTRIAL KETTERING NORTHAMPTONSHIRE NN16 8UN

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/03/05

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01/10/041 October 2004REGISTERED OFFICE CHANGED ON 01/10/04 FROM: UNIT 2-3 CENTRE 2000 ROBINSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8PU

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04/06/044 June 2004RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/10/0314 October 2003DIRECTOR'S PARTICULARS CHANGED

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25/06/0325 June 2003RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/04/0229 April 2002REGISTERED OFFICE CHANGED ON 29/04/02 FROM: CARLTON HOUSE HIGH STREET HIGHHAM FERERS RUSHDNEN NORTHANTS NN10 8BW

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29/04/0229 April 2002NEW SECRETARY APPOINTED

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29/04/0229 April 2002SECRETARY RESIGNED

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29/04/0229 April 2002DIRECTOR'S PARTICULARS CHANGED

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29/04/0229 April 2002RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/04/0224 April 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/11/0120 November 2001PARTICULARS OF MORTGAGE/CHARGE

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21/09/0121 September 2001S366A DISP HOLDING AGM 07/09/01 S252 DISP LAYING ACC 07/09/01

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10/04/0110 April 2001NC INC ALREADY ADJUSTED 21/03/01

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10/04/0110 April 2001DIRECTOR'S PARTICULARS CHANGED

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10/04/0110 April 2001RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/04/0110 April 2001� NC 100000/100200 21/03

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/03/0126 March 2001NEW SECRETARY APPOINTED

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26/03/0126 March 2001SECRETARY RESIGNED

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26/03/0126 March 2001DIRECTOR'S PARTICULARS CHANGED

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03/04/003 April 2000RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/04/996 April 1999RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/03/9827 March 1998RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS

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15/05/9715 May 1997RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/07/9621 July 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/06/9615 June 1996PARTICULARS OF MORTGAGE/CHARGE

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01/04/961 April 1996SECRETARY RESIGNED

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01/04/961 April 1996NEW SECRETARY APPOINTED

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21/03/9621 March 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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