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GSL DARDAN HOLDINGS LIMITED

Company number 06758117

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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)
07 May 2014 AA Group of companies' accounts made up to 30 September 2013
29 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100,000
20 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
19 Jun 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
05 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
30 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
30 Nov 2011 AD03 Register(s) moved to registered inspection location
30 Nov 2011 AD02 Register inspection address has been changed
08 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
24 May 2010 AP01 Appointment of Mr Mark John Browning as a director
27 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
20 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Mark Anthony Duffy on 24 December 2009
20 Jan 2010 CH01 Director's details changed for Mervyn Raymond Wotton on 24 December 2009
20 Jan 2010 CH03 Secretary's details changed for Mr Stephen Dene Heywood on 24 December 2009
20 Jan 2010 CH01 Director's details changed for Mr Michael Martin Taubman on 24 December 2009
16 Oct 2009 TM01 Termination of appointment of Gary Thirkettle as a director
13 Aug 2009 288c Director's change of particulars / gary thirkettle / 06/08/2009
02 Jul 2009 CERTNM Company name changed gsl dardan LIMITED\certificate issued on 02/07/09
29 May 2009 287 Registered office changed on 29/05/2009 from brooke house john hyrne way longwater business park norwich norfolk NR5 0AF
29 May 2009 287 Registered office changed on 29/05/2009 from plot b link 47 longwater business park norwich norfolk
22 May 2009 225 Accounting reference date extended from 30/04/2009 to 30/09/2009