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FREDERICK GORDON & CO. LIMITED

Company number 00412653

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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)
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
09 Dec 2015 CH01 Director's details changed for Ms Kerry Glyn-Bristow on 9 December 2015
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
18 Aug 2015 AD03 Register(s) moved to registered inspection location Westfield House River Hill Flamstead St Albans Hertfordshire AL3 8DA
07 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1,000
13 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
21 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 1,000
21 Dec 2013 AD04 Register(s) moved to registered office address
21 Dec 2013 CH01 Director's details changed for Mr Elliot Dominic Howard Wright on 1 October 2009
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 AP01 Appointment of Ms Kerry Glyn-Bristow as a director
10 Apr 2013 AP01 Appointment of Ms Sacha Donaldson as a director
25 Mar 2013 AD02 Register inspection address has been changed from 38 Hadley Road Barnet Hertfordshire EN5 5QS United Kingdom
24 Mar 2013 AD03 Register(s) moved to registered inspection location
06 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
06 Dec 2012 AD04 Register(s) moved to registered office address
06 Dec 2012 AD02 Register inspection address has been changed from C/O Gerald F. Mann Kilmore Shrubbs Hill Chobham Woking Surrey GU24 8ST United Kingdom
01 Oct 2012 AP01 Appointment of Mrs Kathleen Mary Vaughan as a director
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 CH03 Secretary's details changed for Elliot Dominic Howard Wright on 19 March 2012
29 May 2012 AD01 Registered office address changed from 136 Baker Street London W1U 6DU on 29 May 2012
22 Mar 2012 AP03 Appointment of Elliot Dominic Howard Wright as a secretary