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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)
02 Jun 2005 288c Director's particulars changed
11 May 2005 287 Registered office changed on 11/05/05 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned
11 May 2005 288a New director appointed
11 May 2005 288a New secretary appointed;new director appointed
10 May 2005 287 Registered office changed on 10/05/05 from: communications house 166 handford road ipswich suffolk IP1 2BH
10 May 2005 288a New secretary appointed
10 May 2005 288a New director appointed
03 May 2005 288a New director appointed
15 Apr 2005 AUD Auditor's resignation
16 Mar 2005 288b Director resigned
28 Jan 2005 AA Full accounts made up to 31 March 2004
29 Dec 2004 363a Return made up to 06/11/04; full list of members; amend
10 Nov 2004 363a Return made up to 06/11/04; full list of members
08 Jun 2004 363a Return made up to 06/11/03; full list of members
26 Apr 2004 288a New director appointed
23 Feb 2004 288a New secretary appointed;new director appointed
23 Feb 2004 288b Secretary resigned
28 Nov 2003 288b Secretary resigned
18 Nov 2003 288c Secretary's particulars changed
17 Nov 2003 288a New secretary appointed
14 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 288a New secretary appointed
04 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association