GORDON SPARROW LIMITED

Company number 02052582

Date	Type	Description	View / Download
14 Dec 1993	363b	Return made up to 26/09/93; no change of members	(6 pages)
14 Dec 1993	288	New secretary appointed 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
18 May 1993	288	Director 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 Document
18 May 1993	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 Document
20 Jan 1993	AA	Full group accounts made up to 30 April 1992	(18 pages)
19 Oct 1992	363s	Return made up to 26/09/92; no change of members	(4 pages)
17 Sep 1992	287	Registered office changed on 17/09/92 from: ropewalk house 1 north walls winchester hampshire SO23 8DA 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
23 Jul 1992	AUD	Auditor's resignation	(1 page)
04 Feb 1992	AA	Full group accounts made up to 30 April 1991	(20 pages)
04 Jan 1992	395	Particulars of mortgage/charge	(3 pages)
15 Nov 1991	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(3 pages)
15 Nov 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Nov 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
15 Nov 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
15 Nov 1991	363b	Return made up to 26/09/91; full list of members	(7 pages)
15 Nov 1991	123	£ nc 10000/2000000 15/02/91	(1 page)
29 May 1991	288	Director resigned	(2 pages)
15 Apr 1991	288	New director appointed	(2 pages)
15 Apr 1991	288	New director appointed 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
23 Jan 1991	AA	Full group accounts made up to 30 April 1990	(17 pages)
21 Nov 1990	363	Return made up to 11/10/90; full list of members	(4 pages)
11 May 1990	288	Director's particulars changed 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
21 Jan 1990	AA	Group accounts for a medium company made up to 30 April 1989	(14 pages)
25 Oct 1989	363	Return made up to 26/09/89; full list of members	(6 pages)
01 Jun 1989	288	Director's particulars changed 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