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GARDWELL SECURITY (EASTERN) LIMITED

Company number 04125473

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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)
23 Jan 2004 AA Accounts for a small company made up to 30 April 2003
13 Jan 2004 363s Return made up to 14/12/03; full list of members
21 Feb 2003 288b Secretary resigned
21 Feb 2003 288a New secretary appointed
08 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2002 AA Full accounts made up to 30 April 2002
29 Jan 2002 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Secretary resigned
10 Oct 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
25 Sep 2001 395 Particulars of mortgage/charge
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New secretary appointed;new director appointed
31 Aug 2001 288a New director appointed
31 Aug 2001 288b Director resigned
31 Aug 2001 288b Director resigned
31 Aug 2001 288b Director resigned
29 Aug 2001 CERTNM Company name changed cashdata LIMITED\certificate issued on 29/08/01
20 Aug 2001 287 Registered office changed on 20/08/01 from: sanderson house museum street ipswich suffolk IP1 1HE
23 May 2001 88(2)R Ad 20/12/00--------- £ si 99@1=99 £ ic 1/100
15 May 2001 288a New director appointed
10 May 2001 288b Director resigned
17 Apr 2001 287 Registered office changed on 17/04/01 from: 4 dancastle court 14 arcadia avenue london N3 2HS
22 Mar 2001 288a New secretary appointed;new director appointed