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GGC-NOP LIMITED

Company number 03403987

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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 Nov 2002 AA Full accounts made up to 31 December 2001
30 May 2002 363s Return made up to 30/04/02; full list of members
30 May 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 May 2002 288b Secretary resigned
20 May 2002 288a New secretary appointed
06 Mar 2002 288b Director resigned
06 Mar 2002 288a New director appointed
25 Jul 2001 AA Full accounts made up to 31 December 2000
24 May 2001 363s Return made up to 30/04/01; full list of members
10 Oct 2000 AA Full accounts made up to 31 December 1999
15 May 2000 363s Return made up to 30/04/00; full list of members
18 May 1999 AA Full accounts made up to 31 December 1998
18 May 1999 363a Return made up to 30/04/99; full list of members
12 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/10/98
22 Sep 1998 225 Accounting reference date extended from 31/12/97 to 31/12/98
30 Jul 1998 363a Return made up to 16/07/98; full list of members
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1997 225 Accounting reference date shortened from 31/07/98 to 31/12/97
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed