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GADF HOLDINGS LIMITED

Company number 06527058

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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)
15 May 2013 SH03 Purchase of own shares.
07 May 2013 TM01 Termination of appointment of Derek Mersh as a director
07 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
31 Jan 2012 MEM/ARTS Memorandum and Articles of Association
28 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
01 Apr 2011 AD03 Register(s) moved to registered inspection location
01 Apr 2011 CH01 Director's details changed for Neale Alan Powell-Cook on 24 March 2011
01 Apr 2011 CH01 Director's details changed for John Joseph Carrick Merriam on 24 March 2011
01 Apr 2011 AD02 Register inspection address has been changed
30 Mar 2011 CH01 Director's details changed for Derek Wiliam Mersh on 6 March 2011
30 Mar 2011 CH01 Director's details changed for Gerhard Heinrich Martin Janssen on 6 March 2011
30 Mar 2011 CH01 Director's details changed for John Joseph Carrick Merriam on 6 March 2011
30 Mar 2011 CH01 Director's details changed for Neale Alan Powell-Cook on 6 March 2011
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
30 Oct 2009 MG01 Duplicate mortgage certificatecharge no:2
22 Oct 2009 AA Full accounts made up to 31 December 2008