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G I DORMANT LIMITED

Company number 02156440

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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)
25 Jul 2005 363s Return made up to 20/06/05; full list of members
04 Feb 2005 AA Full accounts made up to 28 March 2004
04 Aug 2004 363s Return made up to 20/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/08/04
  • 363(190) ‐ Location of debenture register address changed
26 May 2004 AUD Auditor's resignation
05 Feb 2004 AA Full accounts made up to 31 March 2003
22 Dec 2003 155(6)a Declaration of assistance for shares acquisition
22 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 395 Particulars of mortgage/charge
19 Dec 2003 395 Particulars of mortgage/charge
19 Nov 2003 AUD Auditor's resignation
04 Jul 2003 363s Return made up to 20/06/03; full list of members
03 Feb 2003 AA Full accounts made up to 31 March 2002
12 Aug 2002 363s Return made up to 20/06/02; full list of members
04 Aug 2002 MISC Auditors' res
23 Jan 2002 AA Full accounts made up to 31 March 2001
28 Jun 2001 363s Return made up to 20/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Jan 2001 AA Full accounts made up to 1 April 2000
01 Aug 2000 363s Return made up to 20/06/00; full list of members
  • 363(287) ‐ Registered office changed on 01/08/00
05 Jan 2000 AA Full accounts made up to 3 April 1999
23 Aug 1999 363a Return made up to 20/06/99; full list of members
23 Aug 1999 190 Location of debenture register
23 Aug 1999 353 Location of register of members
25 Apr 1999 288c Director's particulars changed
24 Feb 1999 CERTNM Company name changed A. N. garrett & co. LIMITED\certificate issued on 25/02/99