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GARDASOFT VISION LIMITED

Company number 03763190

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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)
03 Dec 2012 AP01 Appointment of Keith Mackenzie Usher as a director
03 Dec 2012 AP01 Appointment of William Frederick Hill as a director
17 Jul 2012 AA Total exemption full accounts made up to 30 April 2012
25 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
15 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
20 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Ms Jane Bhagat on 30 April 2010
11 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
10 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr Peter Bhagat on 30 April 2010
10 Jun 2010 CH01 Director's details changed for Ms Jane Bhagat on 30 April 2010
20 Jan 2010 MEM/ARTS Memorandum and Articles of Association
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
22 May 2009 363a Return made up to 30/04/09; full list of members
14 Aug 2008 AA Total exemption full accounts made up to 30 April 2008
21 May 2008 363a Return made up to 30/04/08; full list of members
19 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
06 Jun 2007 363s Return made up to 30/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/07
23 Jun 2006 363s Return made up to 30/04/06; full list of members
19 Jun 2006 AA Total exemption full accounts made up to 30 April 2006
26 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
08 Jun 2005 363s Return made up to 30/04/05; full list of members
29 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
25 May 2004 363s Return made up to 30/04/04; full list of members