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GORDON GRAPHICS LIMITED

Company number 02624014

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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)
25 Jul 2006 363a Return made up to 26/06/06; full list of members
25 May 2006 288c Director's particulars changed
17 Jan 2006 AA Accounts for a small company made up to 30 April 2005
30 Jun 2005 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2004 122 £ ic 159000/98000 21/07/04 £ sr 61000@1=61000
28 Jul 2004 AA Accounts for a small company made up to 30 April 2004
21 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2004 288a New director appointed
04 Sep 2003 AA Accounts for a small company made up to 30 April 2003
02 Jul 2003 363s Return made up to 26/06/03; full list of members
  • 363(287) ‐ Registered office changed on 02/07/03
09 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
07 Aug 2002 363s Return made up to 26/06/02; full list of members
20 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
16 Jul 2001 363s Return made up to 26/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2000 AA Accounts for a small company made up to 30 April 2000
24 Jul 2000 363s Return made up to 26/06/00; full list of members
13 Jan 2000 AA Accounts for a small company made up to 30 April 1999
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Aug 1999 363s Return made up to 26/06/99; full list of members
15 Jan 1999 AA Accounts for a small company made up to 30 April 1998
14 Oct 1998 MEM/ARTS Memorandum and Articles of Association
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1998 363s Return made up to 26/06/98; full list of members