GARDCALD LIMITED

Company number 00330390

Date	Type	Description	View / Download
14 May 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
20 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 May 2003	363s	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
02 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Mar 2003	AUD	Auditor's resignation	(1 page)
26 Sep 2002	287	Registered office changed on 26/09/02 from: first floor the quadrangle 180 wardour street london W1A 4YG	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288b	Secretary resigned	(1 page)
26 Sep 2002	288a	New secretary appointed	(1 page)
26 Sep 2002	288a	New director appointed	(1 page)
26 Sep 2002	288a	New director appointed	(1 page)
23 Sep 2002	CERTNM	Company name changed sunday graphic LIMITED\certificate issued on 23/09/02	(2 pages)
14 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
14 May 2002	363a	Return made up to 11/05/02; no change of members	(2 pages)
13 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
14 May 2001	363a	Return made up to 11/05/01; no change of members	(2 pages)
01 Dec 2000	288a	New director appointed	(1 page)
13 Nov 2000	288a	New director appointed	(1 page)