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GRAN FONDO GUIDE LTD

Company number 03779639

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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)
09 Jul 2014 TM01 Termination of appointment of Claire Paris as a director
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
05 Jun 2013 AP01 Appointment of Miss Claire Paris as a director
19 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Jul 2012 CERTNM Company name changed cloud formations LIMITED\certificate issued on 30/07/12
  • RES15 ‐ Change company name resolution on 2012-07-30
  • NM01 ‐ Change of name by resolution
03 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
03 Jun 2012 CH01 Director's details changed for Mark Harding on 3 June 2012
27 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Mar 2012 AD01 Registered office address changed from 6 Chiltern Road Burnham Slough South Buckinghamshire SL1 7NQ on 6 March 2012
15 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Jan 2011 CERTNM Company name changed new day computing LIMITED\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-12-23
05 Jan 2011 CONNOT Change of name notice
22 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mark Harding on 28 May 2010
12 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Nov 2009 MISC Certificate of fact - name correction from ngw day computing LIMITED to new day computing LIMITED
10 Nov 2009 CERTNM Company name changed cyclosport.org LIMITED\certificate issued on 10/11/09
  • RES15 ‐ Change company name resolution on 2009-11-08
  • ANNOTATION Changed its name on 10TH november 2009 to new day computing LIMITED and not the name ngw day computing LIMITED as erroneously shown on the face of the certificate of change of name dated 10TH november 2009.
10 Nov 2009 CONNOT Change of name notice
09 Jul 2009 363a Return made up to 28/05/09; full list of members
09 Jul 2009 288b Appointment terminated secretary jonathan harding
28 May 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Jun 2008 363a Return made up to 28/05/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 August 2007