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GNODAL LTD

Company number 06147615

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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)
21 Apr 2008 122 S-div
21 Apr 2008 88(2) Ad 04/04/08\gbp si 111946@0.0001=11.1946\gbp si 125000@1=125000\gbp ic 275123.6281/400134.8227\
21 Apr 2008 88(2) Ad 07/04/08\gbp si 246281@0.0001=24.6281\gbp si 275000@1=275000\gbp ic 99/275123.6281\
21 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2008 123 Gbp nc 100/1000235\04/04/08
04 Apr 2008 288c Director's change of particulars / matthew hatch / 04/04/2008
31 Mar 2008 288c Director's change of particulars / matthew hatch / 25/03/2008
29 Mar 2008 288c Director's change of particulars / matthew hatch / 27/03/2008
26 Mar 2008 288c Director's change of particulars / david hewson / 25/03/2008
26 Mar 2008 288c Director's change of particulars / matthew hatch / 25/03/2008
25 Mar 2008 288c Director's change of particulars / anthony ford / 25/03/2008
25 Mar 2008 288c Director and secretary's change of particulars / mark homewood / 25/03/2008
25 Mar 2008 288c Director's change of particulars / jonathan beecroft / 25/03/2008
10 Mar 2008 88(2) Ad 21/11/07\gbp si 99@1=99\gbp ic 1/100\
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New secretary appointed;new director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 287 Registered office changed on 20/02/08 from: 28 burton street melton mowbray LE13 1AF
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288b Director resigned
22 Sep 2007 288a New director appointed
22 Sep 2007 288a New secretary appointed
09 Mar 2007 288b Secretary resigned