GONDRAND LIMITED

Company number 02023831

Date	Type	Description	View / Download
04 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Feb 2005	353	Location of register of members	(1 page)
04 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
04 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Nov 2003	363a	Return made up to 05/09/03; full list of members	(5 pages)
25 Oct 2003	287	Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
19 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
21 Nov 2002	363a	Return made up to 05/09/02; full list of members	(5 pages)
14 Oct 2002	AA	Total exemption full accounts made up to 31 March 2002	(2 pages)
14 Aug 2002	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 Document
14 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2001	363s	Return made up to 05/09/01; full list of members	(6 pages)
08 Jun 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
19 Dec 2000	363s	Return made up to 05/09/00; full list of members	(6 pages)
19 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
06 Dec 1999	363a	Return made up to 05/09/99; full list of members	(6 pages)
04 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
31 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
10 Sep 1998	353	Location of register of members	(1 page)
10 Sep 1998	190	Location of debenture register	(1 page)
10 Sep 1998	363a	Return made up to 05/09/98; no change of members	(5 pages)
24 Oct 1997	287	Registered office changed on 24/10/97 from: no 1, pemberton row london EC4A 3HY	(1 page)
05 Sep 1997	363a	Return made up to 05/09/97; no change of members	(5 pages)