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GYMNAESTRADA LIMITED

Company number 01600705

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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)
23 Oct 2000 288a New director appointed
31 Aug 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
07 Mar 2000 288b Director resigned
07 Mar 2000 288b Director resigned
11 Feb 2000 363s Return made up to 31/12/99; full list of members
11 Feb 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1999 AA Accounts for a small company made up to 31 March 1999
02 Feb 1999 AA Full accounts made up to 31 March 1998
02 Feb 1999 363s Return made up to 31/12/98; full list of members
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
25 Jan 1998 363s Return made up to 31/12/97; no change of members
07 Nov 1997 288b Director resigned
06 Feb 1997 363s Return made up to 31/12/96; full list of members
28 Jan 1997 288a New director appointed
07 Nov 1996 AA Full accounts made up to 31 March 1996
29 Jan 1996 363s Return made up to 31/12/95; no change of members
29 Jan 1996 363(287) Registered office changed on 29/01/96
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Request DocumentRegistered office changed on 29/01/96
30 Oct 1995 AA Accounts for a small company made up to 31 March 1995
24 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
22 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
08 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1994 88(2)R Ad 31/05/94--------- £ si 10000@1=10000 £ ic 100/10100
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Request DocumentAd 31/05/94--------- £ si 10000@1=10000 £ ic 100/10100
05 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions