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GIGAJOULE LIMITED

Company number 03936280

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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 Jan 2004 AA Total exemption full accounts made up to 31 July 2003
01 Jul 2003 287 Registered office changed on 01/07/03 from: third floor 81 piccadilly london W1J 8HY
05 Mar 2003 363s Return made up to 28/02/03; full list of members
28 Nov 2002 AA Total exemption full accounts made up to 31 July 2002
19 Jun 2002 288b Director resigned
16 Apr 2002 287 Registered office changed on 16/04/02 from: vicarage house 58-60 kensington church street london W8 4DB
09 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2001 AA Full accounts made up to 31 July 2001
30 Jul 2001 225 Accounting reference date extended from 28/02/01 to 31/07/01
04 May 2001 288a New secretary appointed
04 May 2001 288b Secretary resigned
03 May 2001 288b Secretary resigned
03 May 2001 288a New secretary appointed
12 Apr 2001 363s Return made up to 28/02/01; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2000 287 Registered office changed on 15/08/00 from: 200 aldersgate street london EC1A 4HD
03 Aug 2000 MEM/ARTS Memorandum and Articles of Association
03 Aug 2000 88(2)R Ad 26/07/00--------- £ si 2@1=2 £ ic 2/4
03 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Aug 2000 288b Secretary resigned
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
03 Aug 2000 288a New secretary appointed;new director appointed
03 Aug 2000 288a New director appointed
01 Aug 2000 CERTNM Company name changed paddockplace LIMITED\certificate issued on 02/08/00