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GGG INVESTMENTS LIMITED

Company number 02459338

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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)
20 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
08 Jun 1998 363s Return made up to 01/06/98; no change of members
09 Dec 1997 287 Registered office changed on 09/12/97 from: 2ND floor 215 vauxhall bridge road london SW1V 1EN
06 Jun 1997 363s Return made up to 01/06/97; full list of members
31 May 1997 AA Accounts for a dormant company made up to 30 September 1996
19 Jun 1996 AA Accounts for a dormant company made up to 30 September 1995
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 1996 363s Return made up to 01/06/96; no change of members
30 Jun 1995 AA Accounts for a dormant company made up to 30 September 1994
08 Jun 1995 363s Return made up to 01/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
13 Sep 1994 287 Registered office changed on 13/09/94 from: marlborough house 179-189 finchley road london NW3 6LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/09/94 from: marlborough house 179-189 finchley road london NW3 6LB
14 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1993
09 Jun 1994 363s Return made up to 01/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
05 Oct 1993 287 Registered office changed on 05/10/93 from: 1 park place canary wharf london E14 4HJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/93 from: 1 park place canary wharf london E14 4HJ
30 Sep 1993 287 Registered office changed on 30/09/93 from: marlborough house 179-189 finchley road london NW3 6LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/09/93 from: marlborough house 179-189 finchley road london NW3 6LB
05 Jun 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
05 Jun 1993 363s Return made up to 01/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/93; no change of members
17 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
05 Jun 1992 363s Return made up to 01/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/92; no change of members
12 Jun 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
12 Jun 1991 363a Return made up to 01/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/91; full list of members
30 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1990 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09