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35 GORDON ROAD LTD

Company number 05747032

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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)
31 Oct 2016 AD01 Registered office address changed from 70 Leicester Avenue, Cliftonville, Margate Kent CT9 3DB to 39 Central Avenue Herne Bay CT6 8RX on 31 October 2016
22 Mar 2016 AA Micro company accounts made up to 30 June 2015
21 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
19 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
30 Jan 2015 AA Micro company accounts made up to 30 June 2014
19 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
25 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Aug 2013 TM02 Termination of appointment of Yasmin Maley as a secretary
10 Jun 2013 CERTNM Company name changed 35 gordon road LTD\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
15 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
12 Dec 2012 AP03 Appointment of Miss Yasmin Tara Maley as a secretary
12 Dec 2012 TM02 Termination of appointment of Graham Maley as a secretary
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Brett Maley on 17 March 2010
15 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Apr 2009 288c Secretary's change of particulars / graham maley / 02/04/2009
03 Apr 2009 363a Return made up to 17/03/09; full list of members
07 Jul 2008 363a Return made up to 17/03/08; full list of members
23 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008