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GOOGLE UK LIMITED

Company number 03977902

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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)
12 Feb 2009 AA Full accounts made up to 31 December 2007
04 Sep 2008 MISC Resignation of auditors
09 May 2008 363a Return made up to 20/04/08; full list of members
22 Jan 2008 288c Director's particulars changed
29 Oct 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 288c Director's particulars changed
31 Aug 2007 288c Director's particulars changed
17 Aug 2007 288c Director's particulars changed
14 Jun 2007 AA Full accounts made up to 31 December 2005
07 Jun 2007 363a Return made up to 20/04/07; full list of members
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Director resigned
05 May 2006 363a Return made up to 20/04/06; full list of members
13 Jan 2006 287 Registered office changed on 13/01/06 from: the courtyard, 12 sutton row, london, W1D 4AD
21 Dec 2005 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
22 Apr 2005 363a Return made up to 20/04/05; full list of members
21 Apr 2005 287 Registered office changed on 21/04/05 from: the courtyard, 12 sutton row, london, W1V 5FH
09 Apr 2005 288a New director appointed
05 Jan 2005 AA Accounts for a small company made up to 31 December 2003
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution