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GENDAN LIMITED

Company number 02446125

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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)
30 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 24/11/06; full list of members
22 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
29 Nov 2005 363a Return made up to 24/11/05; full list of members
12 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 24/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
03 Dec 2003 363s Return made up to 24/11/03; full list of members
02 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
16 Jan 2003 88(2)R Ad 31/12/02--------- £ si 29998@1=29998 £ ic 2/30000
16 Jan 2003 123 Nc inc already adjusted 31/12/02
16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2002 363s Return made up to 24/11/02; full list of members
22 Nov 2002 288c Secretary's particulars changed;director's particulars changed
22 Nov 2002 288b Director resigned
22 Nov 2002 288a New director appointed
23 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jan 2002 288a New director appointed
06 Dec 2001 288b Director resigned
05 Dec 2001 CERTNM Company name changed great southgate properties limit ed\certificate issued on 05/12/01
26 Nov 2001 363s Return made up to 24/11/01; full list of members
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jan 2001 363s Return made up to 24/11/00; full list of members