GSL DARDAN LIMITED

Company number 04384007

Date	Type	Description	View / Download
02 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(37 pages)
27 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
27 Mar 2018	AD02	Register inspection address has been changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom to Brooke House John Hyrne Way Norwich Norfolk NR5 0AF	(1 page)
16 Nov 2017	AD01	Registered office address changed from Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF to Grain House Mill Court Great Shelford Cambridge CB22 5LD on 16 November 2017	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 150,000	(3 pages)
10 Jul 2017	AD04	Register(s) moved to registered office address Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF	(1 page)
10 Jul 2017	AD04	Register(s) moved to registered office address Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF	(1 page)
03 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
29 Jun 2017	TM01	Termination of appointment of Mark John Browning as a director on 26 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Mervyn Raymond Wooltorton as a director on 26 June 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
17 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(35 pages)
05 Oct 2016	TM01	Termination of appointment of Michael Martin Taubman as a director on 30 September 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 50,000	(9 pages)
25 Jan 2016	AA	Group of companies' accounts made up to 30 September 2015	(27 pages)
11 Jan 2016	AD03	Register(s) moved to registered inspection location Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG	(1 page)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(28 pages)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 50,000	(7 pages)
28 Jul 2014	AP03	Appointment of Mr Michael Martin Taubman as a secretary on 27 June 2014	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Stephen Heywood as a secretary	(1 page)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
07 May 2014	AA	Full accounts made up to 30 September 2013	(31 pages)
01 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 50,000	(7 pages)
27 Mar 2014	AP01	Appointment of Mr Philip John Anthony as a director	(2 pages)