Advanced company searchLink opens in new window

GORDIAN PRODUCTIONS LIMITED

Company number 04688534

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2008 288b Appointment Terminated Director gavin james
20 May 2008 288a Director appointed konstantin thoeren
29 Apr 2008 AA Full accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 06/03/08; full list of members
28 Jun 2007 AA Full accounts made up to 31 March 2007
28 Jun 2007 AA Full accounts made up to 31 March 2006
09 Mar 2007 363a Return made up to 06/03/07; full list of members
08 Mar 2006 363a Return made up to 06/03/06; full list of members
28 Nov 2005 AA Full accounts made up to 31 March 2005
10 Nov 2005 288b Director resigned
06 Apr 2005 363a Return made up to 06/03/05; full list of members
29 Mar 2005 288c Director's particulars changed
30 Dec 2004 AA Full accounts made up to 31 December 2003
30 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
30 Nov 2004 395 Particulars of mortgage/charge
18 Nov 2004 403b Declaration of mortgage charge released/ceased
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
23 Mar 2004 363a Return made up to 06/03/04; full list of members
14 Dec 2003 288b Director resigned
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003 395 Particulars of mortgage/charge
01 Nov 2003 395 Particulars of mortgage/charge
24 Jul 2003 288a New director appointed
18 Jun 2003 288a New director appointed