- Company Overview for FREDERICK GORDON & CO. LIMITED (00412653)
- Filing history for FREDERICK GORDON & CO. LIMITED (00412653)
- People for FREDERICK GORDON & CO. LIMITED (00412653)
- Charges for FREDERICK GORDON & CO. LIMITED (00412653)
- More for FREDERICK GORDON & CO. LIMITED (00412653)
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) |
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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
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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
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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
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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
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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 |