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GANDLAKE LIMITED

Company number 04667925

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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)
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
25 Feb 2014 CH03 Secretary's details changed for Mr Michael Charles Stern on 16 February 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
10 Mar 2013 AP01 Appointment of Mr Brian Athol Harris as a director
19 Nov 2012 AP03 Appointment of Mr Michael Charles Stern as a secretary
08 Nov 2012 AA Accounts for a small company made up to 31 March 2012
19 Oct 2012 TM01 Termination of appointment of Patricia Gandley as a director
19 Oct 2012 TM02 Termination of appointment of Patricia Gandley as a secretary
09 Jul 2012 AAMD Amended accounts made up to 31 March 2011
13 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share cap/allot shares 31/10/2007
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
16 Nov 2010 AA Full accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
28 Feb 2010 CH01 Director's details changed for Patricia Evelyn Gandley on 1 October 2009
28 Feb 2010 CH01 Director's details changed for Mr John Michael Gandley on 1 October 2009
16 Nov 2009 AA Full accounts made up to 31 March 2009
05 Aug 2009 287 Registered office changed on 05/08/2009 from gandlake house london road newbury berkshire RG13 1LA
05 Mar 2009 363a Return made up to 17/02/09; full list of members
02 Mar 2009 363a Return made up to 17/02/08; full list of members
02 Mar 2009 AAMD Amended full accounts made up to 31 March 2008
02 Mar 2009 AA Full accounts made up to 31 March 2008