GADF HOLDINGS LIMITED

Company number 06527058

Date	Type	Description	View / Download
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Jul 2009	288a	Director appointed david mordecai	(2 pages)
08 Jul 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
10 Mar 2009	363a	Return made up to 07/03/09; full list of members	(6 pages)
30 Dec 2008	88(2)	Ad 10/12/08\gbp si 30000@1=30000\gbp ic 600000/630000\	(2 pages)
30 Dec 2008	123	Nc inc already adjusted 10/12/08	(2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2008	288a	Director appointed derek william mersh	(2 pages)
20 Aug 2008	288a	Director appointed john joseph carrick merriam	(2 pages)
14 Apr 2008	123	Nc inc already adjusted 01/04/08	(2 pages)
14 Apr 2008	88(2)	Ad 02/04/08\gbp si 599000@1=599000\gbp ic 1000/600000\	(4 pages)
14 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
07 Apr 2008	288a	Director appointed neale alan powell-cook	(2 pages)
07 Apr 2008	288a	Director appointed gerhard heinrich martin janssen	(2 pages)
07 Apr 2008	288b	Appointment terminated director derek mersh	(1 page)
26 Mar 2008	88(2)	Ad 17/03/08\gbp si 999@1=999\gbp ic 1/1000\	(4 pages)
19 Mar 2008	288a	Secretary appointed thomas eggar secretaries LIMITED	(2 pages)
19 Mar 2008	288a	Director appointed derek william mersh	(3 pages)
19 Mar 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
19 Mar 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
07 Mar 2008	NEWINC	Incorporation	(17 pages)

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