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GD PROMOTIONS LIMITED

Company number 04517033

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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)
13 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Sep 2003 363s Return made up to 22/08/03; full list of members
10 Jan 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
08 Nov 2002 88(2)R Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New secretary appointed;new director appointed
17 Sep 2002 287 Registered office changed on 17/09/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
13 Sep 2002 288b Director resigned
13 Sep 2002 288b Secretary resigned
10 Sep 2002 123 Nc inc already adjusted 28/08/02
10 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
10 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 NEWINC Incorporation