- Company Overview for 3I GP 2004 LIMITED (SC262350)
- Filing history for 3I GP 2004 LIMITED (SC262350)
- People for 3I GP 2004 LIMITED (SC262350)
- More for 3I GP 2004 LIMITED (SC262350)
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 Dec 2009 | CH01 | Director's details changed for Kevin John Dunn on 24 November 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Mr Paul Waller on 24 November 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Mr Jonathan Brian Cameron Russell on 24 November 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Mr Jonathan Charles Murphy on 24 November 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Mr Paul Waller on 1 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Kevin John Dunn on 1 October 2009 | |
28 Apr 2009 | 288a | Director appointed kevin john dunn logged form | |
28 Apr 2009 | 288a | Secretary appointed 3I PLC logged form | |
28 Apr 2009 | 288b | Appointment terminate, secretary burness LLP logged form | |
28 Apr 2009 | 288b | Appointment terminate, director christopher paul rowlands logged form | |
28 Apr 2009 | 288a | Director appointed kevin john dunn | |
28 Apr 2009 | 288b | Appointment terminated director christopher rowlands | |
28 Apr 2009 | 288b | Appointment terminated secretary burness LLP | |
28 Apr 2009 | 288a | Secretary appointed 3I PLC | |
02 Apr 2009 | CERTNM | Company name changed gp 2004 LIMITED\certificate issued on 02/04/09 | |
26 Feb 2009 | 363a | Return made up to 23/01/09; full list of members | |
26 Feb 2009 | 288c | Director's change of particulars / christopher rowlands / 01/01/2009 | |
25 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
28 Jan 2008 | 363a | Return made up to 23/01/08; full list of members | |
03 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
10 Dec 2007 | 288b | Director resigned | |
10 Dec 2007 | 288a | New director appointed | |
20 Apr 2007 | AA | Total exemption full accounts made up to 31 March 2006 |