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GANDS (U.K.)

Company number 02786695

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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)
01 Oct 2014 AUD Auditor's resignation
07 Sep 2014 AA Group of companies' accounts made up to 28 December 2013
10 Apr 2014 AP03 Appointment of Mrs Sherry Anne De Meulenaere as a secretary
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 52,281,257
03 Sep 2013 AA Group of companies' accounts made up to 29 December 2012
07 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
06 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from C/O Esca Food Solutions Limited Luneberg Way Scunthorpe N Lincs DN15 8LP on 15 December 2010
12 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for David Gerard Mcdonald on 1 October 2009
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
05 Mar 2009 AA Group of companies' accounts made up to 31 December 2007
04 Mar 2009 363a Return made up to 04/02/09; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from c/o kitchen range foods LTD kingfisher way huntingdon cambs PE29 6FJ
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
22 Jul 2008 288a Director appointed david gerald mcdonald
22 Jul 2008 288b Appointment terminated director douglas gullang
22 Apr 2008 287 Registered office changed on 22/04/2008 from 10 norwich street london EC4A 1BD
14 Mar 2008 363a Return made up to 04/02/08; full list of members