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GANDER PROPERTIES LIMITED

Company number 02792457

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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 May 1997 288a New secretary appointed
18 Mar 1997 395 Particulars of mortgage/charge
18 Feb 1997 287 Registered office changed on 18/02/97 from: bowman house 2-10 bridge street reading berkshire RG1 2LU
24 Dec 1996 287 Registered office changed on 24/12/96 from: unit 4 springlakes estate deadbrook lane aldershot hampshire GU12 4UH
29 Nov 1996 288b Secretary resigned
14 Oct 1996 288b Secretary resigned
14 Oct 1996 288a New secretary appointed
01 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jul 1996 AA Full group accounts made up to 31 December 1995
19 Mar 1996 363s Return made up to 22/02/96; bulk list available separately
05 Jan 1996 88(2) Ad 01/12/95--------- £ si 1000@.1=100 £ ic 4650000/4650100
29 Dec 1995 288 Secretary resigned
29 Sep 1995 288 Secretary resigned
29 Sep 1995 288 New secretary appointed
14 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jun 1995 AA Full accounts made up to 31 December 1994
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Apr 1995 288 Director's particulars changed
09 Mar 1995 363s Return made up to 22/02/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/02/95; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
19 Jul 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Jun 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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