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GORDONS PROPERTY LAWYERS LIMITED

Company number 03758842

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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 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
04 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
26 Aug 2014 MR01 Registration of charge 037588420001, created on 22 August 2014
06 Aug 2014 AD01 Registered office address changed from , Gordons, Winterhill House, Station, Approach, Marlow, Buckinghamshire, SL7 1NT to Sc House Vanwall Road Maidenhead Berkshire SL6 4UB on 6 August 2014
29 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
10 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
02 Apr 2014 AP01 Appointment of Mr Paul Mark Norris as a director
02 Apr 2014 TM01 Termination of appointment of Glenn Skivington as a director
02 Apr 2014 AP01 Appointment of Mr Keith Gordon as a director
02 Apr 2014 AP01 Appointment of Mr Christopher Gordon as a director
02 Apr 2014 AP01 Appointment of Mr Mark Richard Santa-Olalla as a director
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 04.11.2021.
24 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
14 Apr 2012 CERTNM Company name changed 1 butler LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-04-03
14 Apr 2012 CONNOT Change of name notice
26 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
26 Jul 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 01/06/2011 as it was not properly delivered.
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2021
01 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 26/07/2011.
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010