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SEVEN GORDON AVENUE COMPANY LIMITED

Company number 01813893

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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)
26 Oct 2000 288a New director appointed
26 Oct 2000 288b Director resigned
26 Oct 2000 288a New director appointed
05 Oct 2000 288a New secretary appointed
19 Jun 2000 288b Director resigned
10 Dec 1999 AA Full accounts made up to 31 March 1999
14 Oct 1999 363s Return made up to 21/09/99; full list of members
  • 363(287) ‐ Registered office changed on 14/10/99
  • 363(288) ‐ Secretary resigned
14 Oct 1999 288a New secretary appointed
06 Oct 1998 AA Full accounts made up to 31 March 1998
06 Oct 1998 363s Return made up to 21/09/98; no change of members
19 Jan 1998 122 Conso 11/01/98
22 Dec 1997 AA Full accounts made up to 31 March 1997
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1997 288a New secretary appointed;new director appointed
09 Dec 1997 363s Return made up to 21/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing 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
02 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1996 AA Full accounts made up to 31 March 1996
13 Oct 1996 288a New director appointed
13 Oct 1996 363s Return made up to 21/09/96; full list of members
20 Sep 1995 288 New secretary appointed
19 Sep 1995 363s Return made up to 21/09/95; no change of members
19 Sep 1995 AA Full accounts made up to 31 March 1995
10 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994