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G.I.C LIMITED

Company number 02305650

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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)
10 Jan 2006 287 Registered office changed on 10/01/06 from: 86A edgware way edgware middlesex HA8 8JS
11 Aug 2005 AA Accounts for a small company made up to 31 December 2004
21 Jan 2005 169 £ ic 54000/54 28/10/04 £ sr 53946@1=53946
16 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Dec 2004 173 Declaration of shares redemption:auditor's report
16 Nov 2004 363s Return made up to 07/10/04; full list of members
01 Jul 2004 AA Accounts for a small company made up to 31 December 2003
12 Feb 2004 169 £ ic 111000/54000 26/01/04 £ sr 57000@1=57000
29 Dec 2003 173 Declaration of shares redemption:auditor's report
29 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 363s Return made up to 07/10/03; full list of members
24 Jul 2003 AA Accounts for a small company made up to 31 December 2002
31 Oct 2002 363s Return made up to 14/10/02; full list of members
15 May 2002 AA Accounts for a small company made up to 31 December 2001
27 Feb 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2001 363s Return made up to 14/10/01; full list of members
23 Oct 2001 123 Nc inc already adjusted 11/12/00
23 Oct 2001 88(2)R Ad 11/12/00--------- £ si 57000@1=57000 £ ic 54000/111000
10 Oct 2001 AA Accounts for a small company made up to 31 December 2000
08 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2000 363s Return made up to 14/10/00; full list of members
06 Oct 2000 395 Particulars of mortgage/charge
04 Oct 2000 403a Declaration of satisfaction of mortgage/charge
22 Aug 2000 AA Accounts for a small company made up to 31 December 1999