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G3 ENGINEERING & MANAGEMENT SERVICES LTD

Company number 03156568

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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)
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2006 288a New secretary appointed
20 Mar 2006 288b Secretary resigned
17 Mar 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
22 Feb 2006 363a Return made up to 07/02/06; full list of members
05 Dec 2005 CERTNM Company name changed G3 systems (dorchester) LIMITED\certificate issued on 05/12/05
27 Oct 2005 288c Secretary's particulars changed;director's particulars changed
27 Oct 2005 288c Secretary's particulars changed;director's particulars changed
27 Oct 2005 288c Secretary's particulars changed;director's particulars changed
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 363s Return made up to 07/02/05; full list of members
04 Feb 2005 363(288) Director's particulars changed
04 Feb 2005 287 Registered office changed on 04/02/05 from: 2 pond road horsford norwich norfolk NR10 3SW
30 Dec 2004 AA Accounts for a small company made up to 30 September 2004
01 Mar 2004 363s Return made up to 07/02/04; full list of members
01 Mar 2004 363(353) Location of register of members address changed
18 Feb 2004 287 Registered office changed on 18/02/04 from: regus house 1010 cambourne business park cambourne cambridgeshire CB3 6DP
03 Dec 2003 AA Accounts for a small company made up to 30 September 2003
08 Apr 2003 AA Accounts for a small company made up to 30 September 2002
04 Apr 2003 363s Return made up to 07/02/03; full list of members
04 Apr 2003 363(287) Registered office changed on 04/04/03
04 Apr 2003 363(353) Location of register of members address changed
20 Dec 2002 225 Accounting reference date extended from 31/03/02 to 30/09/02
09 Apr 2002 CERTNM Company name changed williams & gleave company limite d\certificate issued on 09/04/02
05 Mar 2002 363s Return made up to 07/02/02; full list of members