GROUNDGATE LIMITED

Company number 04533524

Date	Type	Description	View / Download
19 Sep 2005	363s	Return made up to 12/09/05; full list of members	(6 pages)
28 Feb 2005	AA	Total exemption full accounts made up to 30 April 2004	(9 pages)
16 Sep 2004	363s	Return made up to 12/09/04; full list of members	(6 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
20 Jan 2004	288a	New secretary appointed	(2 pages)
20 Jan 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	287	Registered office changed on 20/01/04 from: emerson house heyes lane alderley edge cheshire SK9 7LF	(1 page)
25 Nov 2003	AA	Full accounts made up to 30 April 2003	(8 pages)
26 Sep 2003	363s	Return made up to 12/09/03; full list of members	(7 pages)
20 Mar 2003	288b	Director resigned	(1 page)
24 Feb 2003	288a	New director appointed	(3 pages)
24 Feb 2003	288a	New director appointed	(3 pages)
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2002	288a	New director appointed	(4 pages)
11 Nov 2002	225	Accounting reference date shortened from 30/09/03 to 30/04/03	(1 page)
08 Nov 2002	287	Registered office changed on 08/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
08 Nov 2002	288a	New secretary appointed	(2 pages)