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GANDA INVESTMENTS LIMITED

Company number 02519669

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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)
17 Jun 2009 287 Registered office changed on 17/06/2009 from 1 harestone valley road caterham surrey CR3 6HL
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2009 225 Accounting reference date extended from 31/05/2009 to 30/11/2009
13 May 2009 173 Declaration of shares redemption:auditor's report
25 Mar 2009 AA Accounts made up to 31 May 2008
10 Jul 2008 363a Return made up to 06/07/08; full list of members
03 Mar 2008 AA Accounts made up to 31 May 2007
18 Jul 2007 363s Return made up to 06/07/07; no change of members
11 Mar 2007 AA Accounts made up to 31 May 2006
13 Jul 2006 363s Return made up to 06/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2006 AA Accounts made up to 31 May 2005
21 Jul 2005 363s Return made up to 06/07/05; full list of members
29 Jan 2005 AA Accounts made up to 31 May 2004
29 Jul 2004 363s Return made up to 06/07/04; full list of members
26 Apr 2004 288c Secretary's particulars changed;director's particulars changed
08 Jan 2004 AUD Auditor's resignation
27 Sep 2003 AA Accounts made up to 31 May 2003
18 Aug 2003 363s Return made up to 06/07/03; full list of members
11 Aug 2003 288b Director resigned
07 Apr 2003 225 Accounting reference date extended from 31/03/03 to 31/05/03
22 Dec 2002 SA Statement of affairs
22 Dec 2002 88(2)R Ad 18/06/02--------- £ si 2917@1
02 Aug 2002 363s Return made up to 06/07/02; full list of members
  • 363(288) ‐ Director's particulars changed