GANDLAKE LIMITED

Company number 04667925

Date	Type	Description	View / Download
27 Aug 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
28 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
26 Feb 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
29 Nov 2006	CERTNM	Company name changed gandlake computer services LTD.\certificate issued on 29/11/06	(2 pages)
23 Feb 2006	363a	Return made up to 17/02/06; full list of members	(2 pages)
06 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
29 Mar 2005	363s	Return made up to 17/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
06 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
09 Feb 2004	363s	Return made up to 17/02/04; full list of members	(7 pages)
15 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
23 Apr 2003	88(2)R	Ad 17/03/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
27 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Mar 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
23 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 2003	287	Registered office changed on 18/03/03 from: 39 wayfield avenue hove east sussex BN3 7LW	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	122	S-div 03/03/03	(1 page)
12 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 03/03/03	(1 page)
12 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Mar 2003	CERTNM	Company name changed vith sense mediations LTD\certificate issued on 07/03/03	(2 pages)
17 Feb 2003	NEWINC	Incorporation	(9 pages)