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GORDONS27 LIMITED

Company number 04651981

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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)
15 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Rajesh Shah on 8 January 2010
15 Mar 2010 CH01 Director's details changed for Adarsh Shah on 8 January 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 30/01/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2006
24 Jul 2008 363a Return made up to 30/01/08; full list of members
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2008 288c Director and secretary's change of particulars / adarsh shah / 07/04/2008
07 Apr 2008 288c Director and secretary's change of particulars / adarsh shah / 07/04/2008
02 Apr 2008 155(6)b Declaration of assistance for shares acquisition
02 Apr 2008 155(6)a Declaration of assistance for shares acquisition
02 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter documents 18/01/2007
02 Apr 2008 169 Capitals not rolled up
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
04 May 2007 363a Return made up to 30/01/07; full list of members
23 Jan 2007 395 Particulars of mortgage/charge
15 Jan 2007 288b Director resigned
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 363s Return made up to 30/01/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 30/01/05; full list of members
05 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03