GADF HOLDINGS LIMITED

Company number 06527058

Date	Type	Description	View / Download
17 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
17 Aug 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 269,430 ANNOTATION Clarification a second filed AR01 was registered on 26/05/2017.	(9 pages)
19 Feb 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015	(1 page)
24 Nov 2015	SH03	Purchase of own shares.	(4 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
08 Sep 2015	SH06	Cancellation of shares. Statement of capital on 30 June 2015 GBP 291,930	(4 pages)
12 Aug 2015	SH06	Cancellation of shares. Statement of capital on 7 April 2015 GBP 315,930	(3 pages)
10 Aug 2015	SH03	Purchase of own shares.	(2 pages)
03 Jul 2015	SH03	Purchase of own shares.	(3 pages)
28 Apr 2015	TM01	Termination of appointment of Gerhard Heinrich Martin Janssen as a director on 7 April 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 434,440	(7 pages)
11 Mar 2015	CH01	Director's details changed for Mr Neale Alan Powell-Cook on 8 March 2014	(2 pages)
11 Mar 2015	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2014	(1 page)
11 Mar 2015	CH01	Director's details changed for Gerhard Heinrich Martin Janssen on 8 March 2014	(2 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
12 Aug 2014	AD01	Registered office address changed from , the Corn Exchange Baffin Lane, Chichester, West Sussex, PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 12 August 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 434,440	(7 pages)
22 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
22 Apr 2014	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 8 March 2013	(1 page)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 434,440	(3 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
15 May 2013	SH06	Cancellation of shares. Statement of capital on 15 May 2013 GBP 434,400	(4 pages)

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