GARDELIUS & COMPANY LIMITED

Company number 02992978

Date	Type	Description	View / Download
30 Oct 2001	288c	Secretary's particulars changed	(1 page)
13 Sep 2001	AA	Accounts made up to 31 December 2000	(3 pages)
28 Dec 2000	363a	Return made up to 22/11/00; full list of members	(3 pages)
30 Nov 2000	288c	Secretary's particulars changed	(1 page)
14 Sep 2000	AA	Accounts made up to 31 December 1999	(3 pages)
19 Jan 2000	363s	Return made up to 22/11/99; full list of members	(6 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(3 pages)
21 Jan 1999	363s	Return made up to 22/11/98; full list of members	(7 pages)
21 Jan 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1998	288c	Director's particulars changed	(1 page)
17 Sep 1998	AA	Accounts made up to 31 December 1997	(3 pages)
18 Dec 1997	363a	Return made up to 22/11/97; no change of members	(7 pages)
29 Aug 1997	AA	Accounts made up to 31 December 1996	(3 pages)
20 Jan 1997	363a	Return made up to 22/11/96; no change of members	(7 pages)
01 Nov 1996	AA	Accounts made up to 31 December 1995	(3 pages)
01 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Sep 1996	AUD	Auditor's resignation	(1 page)
28 Feb 1996	363x	Return made up to 22/11/95; full list of members	(9 pages)
06 Dec 1995	288	Director's particulars changed	(1 page)
04 Dec 1995	288	New secretary appointed	(2 pages)
27 Nov 1995	288	Secretary resigned	(1 page)
03 Feb 1995	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	88(2)R	Ad 22/11/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	287	Registered office changed on 13/12/94 from: 83 leonard street london EC2A 4QS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3

Next