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GARDCALD LIMITED

Company number 00330390

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2014	AP03	Appointment of Mrs Clare Bates as a secretary	View PDF Appointment of Mrs Clare Bates as a secretary - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	TM01	Termination of appointment of Azra Kanji as a director	View PDF Termination of appointment of Azra Kanji as a director - link opens in a new window - 1 page (1 page)
27 Mar 2014	TM01	Termination of appointment of Charles Brucato as a director	View PDF Termination of appointment of Charles Brucato as a director - link opens in a new window - 1 page (1 page)
27 Mar 2014	TM01	Termination of appointment of Peggy Koenig as a director	View PDF Termination of appointment of Peggy Koenig as a director - link opens in a new window - 1 page (1 page)
27 Mar 2014	TM01	Termination of appointment of Jonathan Bigelow as a director	View PDF Termination of appointment of Jonathan Bigelow as a director - link opens in a new window - 1 page (1 page)
27 Mar 2014	TM02	Termination of appointment of Azra Kanji as a secretary	View PDF Termination of appointment of Azra Kanji as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2014	AD01	Registered office address changed from Victoria Mill, Windmill Street Macclesfield Cheshire SK11 7HQ on 25 March 2014	View PDF Registered office address changed from Victoria Mill, Windmill Street Macclesfield Cheshire SK11 7HQ on 25 March 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
26 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
05 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	288c	Director and secretary's change of particulars / azra nanji / 30/08/2008	View PDF Director and secretary's change of particulars / azra nanji / 30/08/2008 - link opens in a new window - 1 page (1 page)
22 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Aug 2007	363s	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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