GANDS (U.K.)

Company number 02786695

Date	Type	Description	View / Download
20 Sep 2016	AA	Group of companies' accounts made up to 2 January 2016	(34 pages)
08 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 41,817,022	(6 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 06/09/2015	(1 page)
28 Sep 2015	AA	Group of companies' accounts made up to 3 January 2015	(31 pages)
19 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 52,281,257	(6 pages)
01 Oct 2014	AUD	Auditor's resignation	(1 page)
07 Sep 2014	AA	Group of companies' accounts made up to 28 December 2013	(32 pages)
10 Apr 2014	AP03	Appointment of Mrs Sherry Anne De Meulenaere as a secretary	(2 pages)
05 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 52,281,257	(6 pages)
03 Sep 2013	AA	Group of companies' accounts made up to 29 December 2012	(30 pages)
07 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(6 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(25 pages)
06 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
22 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
22 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
15 Dec 2010	AD01	Registered office address changed from C/O Esca Food Solutions Limited Luneberg Way Scunthorpe N Lincs DN15 8LP on 15 December 2010	(1 page)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
23 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(6 pages)
23 Mar 2010	CH01	Director's details changed for David Gerard Mcdonald on 1 October 2009	(2 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
05 Mar 2009	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
04 Mar 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
23 Dec 2008	287	Registered office changed on 23/12/2008 from c/o kitchen range foods LTD kingfisher way huntingdon cambs PE29 6FJ	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next