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GORDONS 1 LIMITED

Company number 04194519

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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)
11 Jun 2007 88(2)R Ad 04/04/07--------- £ si 928918@.001
23 May 2007 363s Return made up to 04/04/07; no change of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Sep 2006 88(2)R Ad 30/06/06--------- £ si 1942@.001=1 £ ic 50405/50406
11 Sep 2006 287 Registered office changed on 11/09/06 from: 22 great james street london WC1N 3ES
22 May 2006 363s Return made up to 04/04/06; full list of members
09 May 2006 88(2)R Ad 22/03/06--------- £ si 113944@.001=113 £ ic 64636/64749
10 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Jan 2006 288c Director's particulars changed
05 Dec 2005 288c Secretary's particulars changed
09 Sep 2005 288b Director resigned
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
23 Jun 2005 363s Return made up to 04/04/05; change of members
23 Jun 2005 88(2)R Ad 20/05/05--------- £ si 17429@.001=17 £ ic 64619/64636
23 Jun 2005 88(2)R Ad 18/04/05--------- £ si 73116@.001=73 £ ic 64546/64619
23 Jun 2005 88(2)R Ad 30/03/05--------- £ si 1024@.001=1 £ ic 64545/64546
17 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
12 Nov 2004 88(2)R Ad 29/04/04--------- £ si 55141@.001=55 £ ic 64490/64545
23 Aug 2004 288b Director resigned
12 Aug 2004 395 Particulars of mortgage/charge
30 Apr 2004 363s Return made up to 04/04/04; no change of members
14 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Jun 2003 363s Return made up to 04/04/03; full list of members
03 Apr 2003 288a New director appointed