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GORDANO LIMITED

Company number 04754464

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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)
03 May 2006 363a Return made up to 03/05/06; full list of members
03 May 2006 288c Director's particulars changed
03 May 2006 288c Director's particulars changed
20 Oct 2005 AA Accounts for a small company made up to 31 December 2004
13 Jun 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
22 Sep 2004 363s Return made up to 06/05/04; full list of members; amend
14 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2004 288b Secretary resigned
05 Jan 2004 288a New secretary appointed
05 Sep 2003 88(2)R Ad 11/08/03--------- £ si 528@1=528 £ ic 1/529
10 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
06 Jul 2003 288a New director appointed
06 Jul 2003 288a New director appointed
06 Jul 2003 288a New secretary appointed
06 Jul 2003 288b Secretary resigned
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
18 Jun 2003 CERTNM Company name changed tertron LIMITED\certificate issued on 18/06/03
13 Jun 2003 MEM/ARTS Memorandum and Articles of Association
13 Jun 2003 288a New secretary appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 288b Director resigned
13 Jun 2003 288b Secretary resigned