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GOOGLE UK LIMITED

Company number 03977902

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Company Results (links open in a new window)
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)
05 May 2006 363a Return made up to 20/04/06; full list of members
13 Jan 2006 287 Registered office changed on 13/01/06 from: the courtyard, 12 sutton row, london, W1D 4AD
21 Dec 2005 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
22 Apr 2005 363a Return made up to 20/04/05; full list of members
21 Apr 2005 287 Registered office changed on 21/04/05 from: the courtyard, 12 sutton row, london, W1V 5FH
09 Apr 2005 288a New director appointed
05 Jan 2005 AA Accounts for a small company made up to 31 December 2003
View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
08 Sep 2004 288b Director resigned
08 Sep 2004 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 287 Registered office changed on 08/09/04 from: carmelite, 50 victoria embankment, london, EC4Y 0DX
08 Sep 2004 353 Location of register of members
View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Sep 2004 325 Location of register of directors' interests
19 Aug 2004 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 May 2004 363a Return made up to 20/04/04; full list of members
07 May 2004 288c Director's particulars changed
29 Jan 2004 225 Accounting reference date extended from 30/12/03 to 31/12/03
11 Nov 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 AA Full accounts made up to 31 December 2001
View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
20 May 2003 363a Return made up to 20/04/03; full list of members