GGL GROUP NUMBER TWO LIMITED

Company number 03219943

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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)
13 Dec 2006 288c Secretary's particulars changed
27 Sep 2006 288c Director's particulars changed
29 Aug 2006 363a Return made up to 03/07/06; full list of members
07 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned
23 Jun 2006 288a New director appointed
23 Jun 2006 288b Director resigned
09 May 2006 AA Group of companies' accounts made up to 31 December 2005
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 288c Director's particulars changed
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288a New secretary appointed
02 Sep 2005 288c Director's particulars changed
16 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
13 Jul 2005 363a Return made up to 03/07/05; full list of members
01 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
22 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
01 Sep 2004 363a Return made up to 03/07/04; no change of members
13 Aug 2004 288c Director's particulars changed
05 Jul 2004 288a New director appointed
05 Jul 2004 288b Director resigned
24 Mar 2004 288a New director appointed
09 Jan 2004 CERTNM Company name changed grosvenor group holdings LIMITED\certificate issued on 09/01/04
22 Oct 2003 288a New director appointed