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GAPPED ONLINE LIMITED

Company number 04395006

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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)
02 Apr 2008 288b Appointment terminated secretary clive mathias
02 Apr 2008 288a Secretary appointed mr steven francis
19 Oct 2007 288a New director appointed
10 Oct 2007 363s Return made up to 14/03/07; full list of members
08 Oct 2007 288b Director resigned
05 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
24 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
12 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 363a Return made up to 14/03/06; full list of members
14 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
04 Oct 2005 363a Return made up to 14/03/05; full list of members
04 Oct 2005 288c Director's particulars changed
04 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
20 May 2004 287 Registered office changed on 20/05/04 from: 29 rhodfa sweldon barry the vale of glamorgan CF62 5AD
01 Apr 2004 363s Return made up to 14/03/04; full list of members
18 May 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2003 AA Accounts for a dormant company made up to 31 March 2003
14 Mar 2002 NEWINC Incorporation