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GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED

Company number 04928314

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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)
25 Mar 2010 MG01 Duplicate mortgage certificatecharge no:1
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 1,000
15 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2010 AP01 Appointment of William James Haughey as a director
22 Feb 2010 AP01 Appointment of Mr Thomas John Evans as a director
22 Feb 2010 AP01 Appointment of Louise Scull as a director
22 Feb 2010 AP01 Appointment of Mr Michael Gordon Heath as a director
22 Feb 2010 AP01 Appointment of Paddy Tipping as a director
22 Feb 2010 AP01 Appointment of Carl Harvey Dix as a director
04 Feb 2010 AP01 Appointment of Anne Fillis as a director
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
15 Sep 2009 288a Director appointed carole ann reed
15 Sep 2009 CERTNM Company name changed greater notts lift (subco) LIMITED\certificate issued on 15/09/09
06 Jul 2009 288b Appointment terminated director john cassidy
16 Mar 2009 288b Appointment terminated secretary roger miller
16 Mar 2009 288a Secretary appointed maria lewis
16 Oct 2008 363a Return made up to 10/10/08; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Oct 2007 363a Return made up to 10/10/07; full list of members
11 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Jul 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
21 May 2007 288a New director appointed
17 Apr 2007 288b Secretary resigned