GORDANO LIMITED

Company number 04754464

Date	Type	Description	View / Download
01 Apr 2010	AP03	Appointment of Mr Gerrit Jacobus Van Den Heever as a secretary	(1 page)
01 Apr 2010	AP01	Appointment of Mr Gerrit Jacobus Van Den Heever as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Mr Kashif Rafi as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Mr Mohammed Rafi as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Raymond Warren as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of John Stanners as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Garrard Cole as a director	(1 page)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Feb 2010	SH03	Purchase of own shares.	(3 pages)
10 Feb 2010	SH06	Cancellation of shares. Statement of capital on 10 February 2010 GBP 456	(4 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares purchase agreement 15/01/2010	(1 page)
23 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
21 May 2009	363a	Return made up to 03/05/09; full list of members	(9 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Dec 2008	169	Gbp ic 506/481\21/11/08\gbp sr 25@1=25\	(1 page)
13 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
16 Sep 2008	288b	Appointment terminated director simon tyler	(1 page)
03 Sep 2008	169	Gbp ic 528/506\04/08/08\gbp sr 22@1=22\	(1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
08 May 2008	363a	Return made up to 03/05/08; full list of members	(9 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
03 May 2007	363a	Return made up to 03/05/07; full list of members	(6 pages)
03 May 2007	288c	Director's particulars changed	(1 page)
20 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)