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3 GORDON PLACE LIMITED

Company number 03081951

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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)
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 2000 AA Accounts for a dormant company made up to 15 August 1999
24 Jul 2000 363s Annual return made up to 20/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1999 363s Annual return made up to 20/07/99
08 Dec 1998 363s Annual return made up to 20/07/98
  • 363(287) ‐ Registered office changed on 08/12/98
  • 363(288) ‐ Secretary resigned;director resigned
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1998 AA Accounts for a dormant company made up to 15 August 1998
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1998 AA Accounts for a dormant company made up to 15 August 1997
20 Feb 1998 AA Accounts for a dormant company made up to 15 August 1996
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1997 363s Annual return made up to 20/07/97
02 Jul 1997 288a New secretary appointed;new director appointed
20 May 1997 288a New director appointed
15 Oct 1996 288b Director resigned
20 Aug 1996 363s Annual return made up to 20/07/96
19 Dec 1995 224 Accounting reference date notified as 15/08
13 Nov 1995 MEM/ARTS Memorandum and Articles of Association
13 Nov 1995 MISC Minutes of meeting
29 Aug 1995 MEM/ARTS Memorandum and Articles of Association
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1995 288 Secretary resigned
17 Aug 1995 288 Director resigned
17 Aug 1995 288 New director appointed
17 Aug 1995 288 New director appointed