- Company Overview for THE GORDIAN GROUP LIMITED (06426929)
- Filing history for THE GORDIAN GROUP LIMITED (06426929)
- People for THE GORDIAN GROUP LIMITED (06426929)
- More for THE GORDIAN GROUP LIMITED (06426929)
| 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) |
|---|---|---|---|
| 12 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 12 Dec 2014 | CH04 | Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 | |
| 02 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 10 Dec 2013 | AP04 | Appointment of Ffw Secretaries Limited as a secretary | |
| 10 Dec 2013 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | |
| 10 Dec 2013 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW on 10 December 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 26 Nov 2013 | CH01 | Director's details changed for Jerry Kokos on 14 November 2013 | |
| 26 Nov 2013 | CH01 | Director's details changed for James Summers on 14 November 2013 | |
| 25 Nov 2013 | CH04 | Secretary's details changed for Taylor Wessing Secretaries Limited on 14 November 2013 | |
| 24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
| 13 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Nov 2009 | CH01 | Director's details changed for James Summers on 1 November 2009 | |
| 12 Dec 2008 | 363a | Return made up to 14/11/08; full list of members | |
| 01 Dec 2008 | 287 | Registered office changed on 01/12/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX | |
| 26 Nov 2008 | 288c | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 | |
| 23 Nov 2007 | 288a | New director appointed | |
| 22 Nov 2007 | 88(2)R | Ad 16/11/07--------- £ si 999@1=999 £ ic 1/1000 |