46 GORDON ROAD MANAGEMENT COMPANY LIMITED

Company number 02852401

Date	Type	Description	View / Download
12 Sep 2013	AR01	Annual return made up to 27 August 2013 no member list	(7 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
25 Sep 2012	AR01	Annual return made up to 27 August 2012 no member list	(7 pages)
20 Feb 2012	AP01	Appointment of Michael Crawford as a director ANNOTATION Clarification a Second filed AP01 is registered on 20/10/2016	(4 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
28 Oct 2011	TM01	Termination of appointment of Nicola Schafer as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Natalie Denyer as a director	(3 pages)
12 Sep 2011	AP04	Appointment of Ringley Limited as a secretary	(3 pages)
12 Sep 2011	TM02	Termination of appointment of Nicola Schafer as a secretary	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Leon Zweifka-Sibley as a director	(2 pages)
31 Aug 2011	AR01	Annual return made up to 27 August 2011 no member list	(7 pages)
28 Feb 2011	AP01	Appointment of Christine Nicholson as a director	(3 pages)
15 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
31 Aug 2010	AR01	Annual return made up to 27 August 2010 no member list	(6 pages)
31 Aug 2010	CH02	Director's details changed for Ringley Shadow Director Limited on 25 August 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Leon Zweifka-Sibley on 25 August 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Ms Nicola Megan Schafer on 25 August 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Mina Kotecha on 25 August 2010	(2 pages)
27 Aug 2010	CH03	Secretary's details changed for Nicola Megan Schafer on 25 August 2010	(1 page)
09 Dec 2009	TM01	Termination of appointment of Elizabeth Wood as a director	(2 pages)
18 Sep 2009	363a	Annual return made up to 27/08/09	(6 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from flat 3, 46 gordon road ealing london W5 2AR	(1 page)