Advanced company searchLink opens in new window

GROUND SOLUTIONS GROUP LTD

Company number 02036076

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Secretary resigned
06 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2007 AA Accounts made up to 30 April 2006
06 Feb 2007 363a Return made up to 04/01/07; full list of members
03 Mar 2006 AA Accounts made up to 30 April 2005
02 Feb 2006 363a Return made up to 04/01/06; full list of members
11 Jan 2005 363s Return made up to 04/01/05; full list of members
08 Dec 2004 AA Full accounts made up to 30 April 2004
23 Apr 2004 403a Declaration of satisfaction of mortgage/charge
04 Mar 2004 AA Full accounts made up to 30 April 2003
12 Jan 2004 363s Return made up to 04/01/04; full list of members
31 Jul 2003 288a New director appointed
14 Jul 2003 288b Director resigned
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs power auth docs 16/04/03
08 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 155(6)a Declaration of assistance for shares acquisition
25 Apr 2003 395 Particulars of mortgage/charge
22 Mar 2003 363s Return made up to 04/01/03; full list of members
22 Mar 2003 363(353) Location of register of members address changed
22 Mar 2003 363(190) Location of debenture register address changed
22 Mar 2003 288b Secretary resigned
22 Mar 2003 288b Director resigned