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GNI (UK) LIMITED

Company number 02827969

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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)
22 Jul 2009 363a Return made up to 10/07/09; full list of members
17 Apr 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 288b Appointment terminated director john barry
15 Oct 2008 288a Director appointed john barry
24 Jul 2008 363a Return made up to 10/07/08; full list of members
24 Jul 2008 190 Location of debenture register
29 May 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 288a New director appointed
28 Jan 2008 288b Director resigned
01 Oct 2007 288a New director appointed
14 Aug 2007 288b Director resigned
17 Jul 2007 363a Return made up to 10/07/07; full list of members
17 Jul 2007 190 Location of debenture register
13 Jul 2007 288b Director resigned
30 Apr 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 288a New director appointed
17 Nov 2006 288b Director resigned
12 Jul 2006 363a Return made up to 10/07/06; full list of members
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288b Secretary resigned
19 Apr 2006 AA Full accounts made up to 31 December 2005
24 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2005 MISC Amending 123 nc inc to £400000
19 Aug 2005 363a Return made up to 10/07/05; full list of members
02 Aug 2005 353 Location of register of members