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GARDOL PROPERTIES LIMITED

Company number 00644003

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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)
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Oct 2003 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2003 288b Director resigned
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Oct 2002 363s Return made up to 21/10/02; no change of members
14 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
03 Dec 2001 363s Return made up to 28/10/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
08 May 2001 MEM/ARTS Memorandum and Articles of Association
01 May 2001 88(3) Particulars of contract relating to shares
01 May 2001 88(2)R Ad 13/02/01--------- £ si 9998@1=9998 £ ic 2/10000
01 May 2001 123 Nc inc already adjusted 13/02/01
01 May 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 9998 at £1 13/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2001 363s Return made up to 28/10/00; full list of members
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000
17 Jan 2001 AUD Auditor's resignation
11 Feb 2000 AA Accounts for a small company made up to 31 March 1999
21 Jan 2000 363s Return made up to 28/10/99; full list of members
  • 363(287) ‐ Registered office changed on 21/01/00
13 Jan 1999 AA Accounts for a small company made up to 31 March 1998
11 Nov 1998 363s Return made up to 28/10/98; no change of members
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
24 Nov 1997 363s Return made up to 28/10/97; no change of members