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GDR (LONDON) LIMITED

Company number 07089777

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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)
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
19 Nov 2014 CH01 Director's details changed for Ms Gail Denise Rifkind on 19 November 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mrs Gail Denise Brown on 29 July 2010
22 Apr 2010 CERTNM Company name changed gdr LIMITED\certificate issued on 22/04/10
  • CONNOT ‐
16 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
05 Jan 2010 CH01 Director's details changed for Gail Denise Rifkind on 29 November 2009
04 Jan 2010 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Gail Denise Rifkind on 30 November 2009
04 Jan 2010 AP01 Appointment of Gail Denise Rifkind as a director
02 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-04
07 Dec 2009 TM01 Termination of appointment of Graham Stephens as a director
28 Nov 2009 NEWINC Incorporation