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GORDANO HOLDINGS LIMITED

Company number 00743537

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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)
03 Dec 1998 288a New director appointed
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Director resigned
24 Oct 1998 403a Declaration of satisfaction of mortgage/charge
10 Sep 1998 AA Full accounts made up to 31 December 1997
08 Sep 1998 288b Secretary resigned
08 Sep 1998 288a New secretary appointed
06 Aug 1998 363s Return made up to 02/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Sep 1997 AA Full accounts made up to 31 December 1996
11 Aug 1997 363s Return made up to 02/08/97; full list of members
12 Sep 1996 AA Full accounts made up to 31 December 1995
29 Jul 1996 363s Return made up to 02/08/96; no change of members
18 Feb 1996 288 New director appointed
04 Sep 1995 AA Full accounts made up to 31 December 1994
23 Aug 1995 363s Return made up to 02/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Accounts for a small company made up to 31 December 1993
28 Jul 1994 363s Return made up to 02/08/94; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/94; full list of members
19 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Nov 1993 363a Return made up to 02/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/93; no change of members