GANDS (U.K.)

Company number 02786695

Date	Type	Description	View / Download
22 Jul 2008	288b	Appointment terminated director douglas gullang	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 10 norwich street london EC4A 1BD	(1 page)
14 Mar 2008	363a	Return made up to 04/02/08; full list of members	(5 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
10 Jul 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	288a	New secretary appointed	(1 page)
02 Jul 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	288b	Secretary resigned	(1 page)
16 Feb 2007	363a	Return made up to 04/02/07; full list of members	(4 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
17 Mar 2006	288b	Director resigned	(1 page)
20 Feb 2006	363a	Return made up to 04/02/06; full list of members	(4 pages)
03 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(33 pages)
27 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Oct 2005	123	Nc inc already adjusted 30/09/05	(1 page)
27 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2005	363s	Return made up to 04/02/05; full list of members	(3 pages)
11 Jan 2005	288b	Director resigned	(1 page)
27 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)