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GCI GROUP LIMITED

Company number 02434742

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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)
11 Aug 2000 288a New director appointed
27 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
21 Feb 2000 288c Director's particulars changed
11 Nov 1999 363s Return made up to 20/10/99; full list of members
23 Sep 1999 288a New director appointed
08 Jul 1999 288b Director resigned
08 Jul 1999 353 Location of register of members
04 Dec 1998 AA Accounts for a dormant company made up to 30 September 1998
06 Nov 1998 363s Return made up to 20/10/98; no change of members
15 Apr 1998 353 Location of register of members
13 Feb 1998 288c Secretary's particulars changed
12 Jan 1998 AA Accounts for a dormant company made up to 30 September 1997
07 Nov 1997 363s Return made up to 20/10/97; full list of members
04 Aug 1997 CERTNM Company name changed lay & partners LIMITED\certificate issued on 05/08/97
29 May 1997 288c Director's particulars changed
16 Jan 1997 AA Accounts for a dormant company made up to 30 September 1996
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1996 363s Return made up to 20/10/96; no change of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
03 Aug 1996 AA Full accounts made up to 30 September 1995
19 Jun 1996 353 Location of register of members
15 Jun 1996 287 Registered office changed on 15/06/96 from: wells point 79 wells street london wip 3RG
09 Apr 1996 225 Accounting reference date shortened from 31/12/95 to 30/09/95
25 Mar 1996 288 Secretary resigned;new secretary appointed
25 Mar 1996 288 New director appointed
25 Mar 1996 288 New director appointed