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GSL DARDAN LIMITED

Company number 04384007

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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)
17 Jun 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
22 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
13 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 30 September 2010
16 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
16 Mar 2011 AD02 Register inspection address has been changed
24 May 2010 AP01 Appointment of Mr Mark John Browning as a director
27 Apr 2010 AA Accounts for a small company made up to 30 September 2009
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Mervyn Raymond Wooltorton on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Michael Martin Taubman on 4 March 2010
04 Mar 2010 CH03 Secretary's details changed for Mr Stephen Dene Heywood on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Mark Anthony Duffy on 4 March 2010
16 Oct 2009 TM01 Termination of appointment of Gary Thirkettle as a director
13 Aug 2009 288c Director's change of particulars / gary thirkettle / 06/08/2009
02 Jul 2009 CERTNM Company name changed isl dardan security LIMITED\certificate issued on 02/07/09
29 May 2009 287 Registered office changed on 29/05/2009 from aston house 18A bidwell road rackheath industrial estate rackheath norwich norfolk NR13 6PT
22 May 2009 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
06 May 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
13 Apr 2009 363a Return made up to 28/02/09; full list of members
28 Jan 2009 288a Secretary appointed stephen dene heywood
28 Jan 2009 288a Director appointed gary john thirkettle
28 Jan 2009 288a Director appointed mervyn raymond wooltorton