Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARLES GORDON ASSOCIATES LIMITED

Company number 01279733

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2005 288b Director resigned
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 363s Return made up to 26/04/05; full list of members
14 Jul 2005 AA Accounts for a small company made up to 31 January 2005
29 Apr 2005 395 Particulars of mortgage/charge
16 Mar 2005 288b Director resigned
20 Oct 2004 395 Particulars of mortgage/charge
11 Jun 2004 AA Full accounts made up to 31 January 2004
11 May 2004 363s Return made up to 26/04/04; change of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2004 395 Particulars of mortgage/charge
21 Sep 2003 288a New director appointed
04 Sep 2003 AA Full accounts made up to 31 January 2003
29 May 2003 363s Return made up to 26/04/03; full list of members
12 Dec 2002 123 Nc inc already adjusted 22/11/02
12 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2002 88(2)R Ad 22/11/02--------- £ si 258@1=258 £ ic 5746/6004
07 Nov 2002 AA Full accounts made up to 31 January 2002
14 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(287) ‐ Registered office changed on 14/05/02