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G2 DESIGN LIMITED

Company number 02704165

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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)
16 Apr 1999 363s Return made up to 06/04/99; no change of members
16 Apr 1999 363(288) Director resigned
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Request DocumentDirector resigned
29 Apr 1998 AA Full accounts made up to 30 June 1997
09 Apr 1998 363s Return made up to 06/04/98; full list of members
09 Apr 1998 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Apr 1998 288a New secretary appointed
30 Jul 1997 AUD Auditor's resignation
21 Apr 1997 363s Return made up to 06/04/97; no change of members
21 Apr 1997 363(287) Registered office changed on 21/04/97
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Request DocumentRegistered office changed on 21/04/97
11 Feb 1997 287 Registered office changed on 11/02/97 from: fountain lane st.mellons cardiff CF3 0LX
24 Sep 1996 AA Full accounts made up to 30 June 1996
10 Apr 1996 363s Return made up to 06/04/96; full list of members
25 Mar 1996 AA Full accounts made up to 30 June 1995
24 May 1995 363s Return made up to 06/04/95; no change of members
24 May 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
11 Apr 1994 363s Return made up to 06/04/94; 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 06/04/94; no change of members
11 Apr 1994 363(287) Registered office changed on 11/04/94
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 11/04/94
29 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
27 Apr 1993 363s Return made up to 06/04/93; 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 06/04/93; full list of members
27 Apr 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Oct 1992 88(2)O Ad 24/08/92--------- £ si 11957@1
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Request DocumentAd 24/08/92--------- £ si 11957@1
02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed