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GANYMEDE SOLUTIONS LIMITED

Company number 03579773

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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)
07 Nov 2002 288a New director appointed
30 Oct 2002 288a New director appointed
22 Oct 2002 288a New secretary appointed
22 Oct 2002 288a New director appointed
22 Oct 2002 287 Registered office changed on 22/10/02 from: west end railway compound manor road west ealing london W13 0LP
22 Oct 2002 288b Secretary resigned
14 Jun 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2002 288a New secretary appointed
14 Jun 2002 288b Director resigned
17 Apr 2002 288b Secretary resigned;director resigned
23 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
13 Jul 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/07/01
08 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
25 Sep 2000 287 Registered office changed on 25/09/00 from: unit 50 2 windmill centre windmill lane southall middlesex UB2 4NJ
31 Aug 2000 288a New director appointed
31 Aug 2000 288a New director appointed
23 Jun 2000 363s Return made up to 11/06/00; full list of members
15 Jun 2000 395 Particulars of mortgage/charge
31 Jan 2000 288b Secretary resigned
31 Jan 2000 288a New secretary appointed
31 Jan 2000 287 Registered office changed on 31/01/00 from: windmill lodge windmill centre 2/4 windmill lane southall middlesex UB2 4NJ
09 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
13 Jul 1999 363s Return made up to 11/06/99; full list of members
  • 363(287) ‐ Registered office changed on 13/07/99
01 Apr 1999 CERTNM Company name changed ganymede manpower LIMITED\certificate issued on 06/04/99
25 Jun 1998 225 Accounting reference date shortened from 30/06/99 to 31/03/99