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GANDP HOLDING LIMITED

Company number SC049861

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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)
25 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Nov 2006 363s Return made up to 31/10/06; full list of members
07 Aug 2006 AA Accounts for a small company made up to 31 March 2006
27 Oct 2005 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2005 AA Accounts for a small company made up to 31 March 2005
22 Nov 2004 363s Return made up to 31/10/04; full list of members
25 Oct 2004 AA Accounts for a small company made up to 31 March 2004
02 Jun 2004 419a(Scot) Dec mort/charge *
02 Jun 2004 419a(Scot) Dec mort/charge *
01 Jun 2004 410(Scot) Partic of mort/charge *
19 Feb 2004 410(Scot) Partic of mort/charge *
11 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2003 AA Accounts for a small company made up to 31 March 2003
05 Nov 2002 363s Return made up to 31/10/02; full list of members
10 Oct 2002 MEM/ARTS Memorandum and Articles of Association
10 Oct 2002 123 Nc inc already adjusted 03/10/02
10 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 AA Accounts for a small company made up to 31 March 2002
02 Oct 2002 363a Return made up to 31/10/01; full list of members; amend
01 Feb 2002 AA Full accounts made up to 31 March 2001
22 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 123 Nc inc already adjusted 24/03/99
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital