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GORDONS96 LIMITED

Company number 05538564

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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)
14 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
30 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mitul Mehta on 17 August 2010
22 Sep 2010 CH04 Secretary's details changed for Gordons Nominee Secretaries Limited on 17 August 2010
27 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
09 Oct 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 17/08/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 AA Full accounts made up to 31 December 2006
23 Aug 2007 363a Return made up to 17/08/07; full list of members
30 May 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
22 Nov 2006 363s Return made up to 17/08/06; full list of members
22 Nov 2006 88(2)R Ad 31/03/06--------- £ si 99980@.1=9998 £ ic 2/10000
13 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 28/02/03
13 Nov 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 288b Director resigned
08 Mar 2006 288a New director appointed
17 Aug 2005 NEWINC Incorporation