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GID HOLDING LIMITED

Company number 05043336

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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)
21 Jul 2004 88(3) Particulars of contract relating to shares
21 Jul 2004 88(2)R Ad 10/03/04--------- £ si 4369@1=4369 £ ic 1/4370
16 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004 123 £ nc 1000/10000 24/03/04
15 Jul 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
31 Mar 2004 CERTNM Company name changed gardenwave LIMITED\certificate issued on 31/03/04
10 Mar 2004 287 Registered office changed on 10/03/04 from: 1 mitchell lane bristol BS1 6BU
10 Mar 2004 288b Director resigned
10 Mar 2004 288b Secretary resigned
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New secretary appointed;new director appointed
10 Mar 2004 288a New director appointed
13 Feb 2004 NEWINC Incorporation