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GIACOM (DISTRIBUTION) LIMITED

Company number 02114602

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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)
06 Dec 2009 CH03 Secretary's details changed for Mr Anthony John Riley on 1 November 2009
06 Dec 2009 CH01 Director's details changed for Mr Matthew Robinson Riley on 1 November 2009
06 Dec 2009 CH01 Director's details changed for Mr Anthony John Riley on 1 November 2009
21 Sep 2009 288a Director appointed peter adam daiches dubens
21 Sep 2009 288a Director appointed matthew robinson riley
18 Sep 2009 287 Registered office changed on 18/09/2009 from 80 great eastern street london EC2A 3RS
18 Sep 2009 288b Appointment terminated secretary peter hayes
18 Sep 2009 288b Appointment terminated director timothy perks
18 Sep 2009 288a Director and secretary appointed anthony john riley
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
03 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Jul 2009 288b Appointment terminated director martin balaam
31 Jan 2009 AA Full accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 06/11/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
12 Nov 2007 363a Return made up to 06/11/07; full list of members
12 Nov 2007 288b Director resigned
10 Jan 2007 363a Return made up to 06/11/06; full list of members
10 Jan 2007 287 Registered office changed on 10/01/07 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN
27 Nov 2006 288a New secretary appointed
27 Nov 2006 288b Secretary resigned
13 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 155(6)a Declaration of assistance for shares acquisition