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FORMERLY G LIMITED

Company number 03338230

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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)
20 Jan 2007 288b Director resigned
20 Jan 2007 288b Director resigned
17 Jan 2007 155(6)b Declaration of assistance for shares acquisition
17 Jan 2007 155(6)b Declaration of assistance for shares acquisition
17 Jan 2007 155(6)a Declaration of assistance for shares acquisition
17 Jan 2007 155(6)b Declaration of assistance for shares acquisition
12 Jan 2007 395 Particulars of mortgage/charge
11 Jan 2007 288b Director resigned
10 Jan 2007 395 Particulars of mortgage/charge
16 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
29 Mar 2006 363s Return made up to 24/03/06; full list of members
  • 363(288) ‐ Director resigned
26 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
26 Sep 2005 AA Group of companies' accounts made up to 31 December 2003
10 Aug 2005 363s Return made up to 24/03/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Jul 2005 288a New director appointed
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
29 Oct 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
14 Apr 2004 363s Return made up to 24/03/04; full list of members
16 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
04 Aug 2003 AA Group of companies' accounts made up to 30 June 2002
05 Jun 2003 288a New director appointed
29 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
01 Apr 2003 363s Return made up to 24/03/03; full list of members
29 Jun 2002 123 £ nc 1655000/2405000 20/05/02