GIDEON 1 LIMITED

Company number 04232447

Date	Type	Description	View / Download
21 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: 58 davies street london W1K 5JF	(1 page)
30 Jun 2005	363s	Return made up to 11/06/05; full list of members	(8 pages)
23 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
14 Jun 2005	288a	New secretary appointed	(1 page)
14 Jun 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
08 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
10 Aug 2004	288c	Director's particulars changed	(1 page)
03 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
02 Aug 2004	288c	Director's particulars changed	(1 page)
02 Aug 2004	288c	Director's particulars changed	(1 page)
21 Jul 2004	363s	Return made up to 11/06/04; full list of members	(8 pages)
13 Jul 2003	363s	Return made up to 11/06/03; full list of members 363(287) ‐ Registered office changed on 13/07/03	(8 pages)
22 May 2003	288a	New director appointed	(8 pages)
15 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	(5 pages)
23 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	395	Particulars of mortgage/charge	(17 pages)
12 Aug 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
12 Aug 2002	287	Registered office changed on 12/08/02 from: elvin house stadium way wembley middlesex HA9 0DW	(2 pages)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288b	Secretary resigned	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288a	New secretary appointed	(2 pages)