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GANYMEDE LIMITED

Company number 06229450

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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)
01 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
01 May 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
26 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Jul 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 30 April 2011
08 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
09 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
01 May 2010 CH04 Secretary's details changed for Beke Lodge Business Consultants Limited on 27 April 2010
18 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
20 May 2009 363a Return made up to 27/04/09; full list of members
20 May 2009 353 Location of register of members
20 May 2009 190 Location of debenture register
20 May 2009 287 Registered office changed on 20/05/2009 from beke house beke hall chase north rayleigh essex SS6 9EZ
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 363a Return made up to 27/04/08; full list of members
29 Nov 2007 CERTNM Company name changed farglade LIMITED\certificate issued on 29/11/07
02 Oct 2007 287 Registered office changed on 02/10/07 from: 47-49 green lane northwood middlesex HA6 3AE
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288a New director appointed
31 Aug 2007 288b Director resigned
31 Aug 2007 288b Secretary resigned