- Company Overview for GIRAUD UK LIMITED (02456099)
- Filing history for GIRAUD UK LIMITED (02456099)
- People for GIRAUD UK LIMITED (02456099)
- Charges for GIRAUD UK LIMITED (02456099)
- More for GIRAUD UK LIMITED (02456099)
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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13 Jan 1995 | 363(287) |
Registered office changed on 13/01/95
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Request DocumentRegistered office changed on 13/01/95 |
13 Jan 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
12 Jan 1995 | AA |
Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
16 Jan 1994 | 363s | Return made up to 28/12/93; full list of members | |
16 Jan 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
16 Jan 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Nov 1993 | AA |
Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993 |
29 Apr 1993 | 363a | Return made up to 28/12/92; no change of members | |
03 Mar 1993 | AA |
Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992 |
05 Jan 1992 | 363b | Return made up to 28/12/91; no change of members | |
08 Oct 1991 | AA |
Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991 |
07 Jun 1991 | 363a | Return made up to 28/12/90; full list of members | |
15 Jun 1990 | 88(2)R |
Ad 30/03/90--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 30/03/90--------- £ si 29998@1=29998 £ ic 2/30000 |
15 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jun 1990 | 123 |
£ nc 10000/100000 30/03/90
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Request Document£ nc 10000/100000 30/03/90 |
21 Feb 1990 | 288 | Secretary resigned;new secretary appointed | |
16 Jan 1990 | 288 | Director resigned;new director appointed | |
16 Jan 1990 | 287 |
Registered office changed on 16/01/90 from: st. George house 40 great george street leeds west yorkshire LS1 3DQ
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Request DocumentRegistered office changed on 16/01/90 from: st. George house 40 great george street leeds west yorkshire LS1 3DQ |
16 Jan 1990 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
28 Dec 1989 | NEWINC | Incorporation |