- Company Overview for GIACOM (DISTRIBUTION) LIMITED (02114602)
- Filing history for GIACOM (DISTRIBUTION) LIMITED (02114602)
- People for GIACOM (DISTRIBUTION) LIMITED (02114602)
- Charges for GIACOM (DISTRIBUTION) LIMITED (02114602)
- Registers for GIACOM (DISTRIBUTION) LIMITED (02114602)
- More for GIACOM (DISTRIBUTION) LIMITED (02114602)
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) |
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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
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28 Sep 2006 | 155(6)a | Declaration of assistance for shares acquisition |