GIROBANK INVESTMENTS LTD

Company number 02047988

Date	Type	Description	View / Download
05 Sep 2003	288b	Secretary resigned	(1 page)
05 Sep 2003	288a	New secretary appointed	(2 pages)
08 May 2003	353	Location of register of members	(1 page)
14 Nov 2002	363s	Return made up to 12/10/02; full list of members	(8 pages)
07 Nov 2002	288a	New director appointed	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
24 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
19 Sep 2002	287	Registered office changed on 19/09/02 from: carlton park narborough leicester leicestershire LE9 5XX	(1 page)
19 Sep 2002	288a	New director appointed	(3 pages)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
17 Jun 2002	288c	Director's particulars changed	(1 page)
22 Jan 2002	288a	New director appointed	(1 page)
22 Jan 2002	288a	New director appointed	(1 page)
22 Jan 2002	288a	New director appointed	(1 page)
22 Jan 2002	288a	New director appointed	(1 page)
22 Oct 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Sep 2001	288b	Director resigned	(1 page)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
26 Jan 2001	288c	Secretary's particulars changed	(1 page)
18 Oct 2000	363s	Return made up to 12/10/00; full list of members	(6 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
06 Jun 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	288b	Secretary resigned	(1 page)
31 May 2000	287	Registered office changed on 31/05/00 from: 49 park lane london W1Y 4EQ	(1 page)