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G & G CONSTRUCTION LIMITED

Company number 02889685

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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 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
05 Mar 2001 AA Accounts for a small company made up to 29 February 2000
15 Feb 2001 363s Return made up to 20/01/01; full list of members
22 Jan 2001 287 Registered office changed on 22/01/01 from: 57A anstey lane, thurcaston, leicester, leicestershire LE7 7JB
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Secretary resigned
03 Nov 2000 288a New secretary appointed
19 Jan 2000 363s Return made up to 20/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Dec 1999 AA Accounts for a small company made up to 28 February 1999
09 Dec 1999 395 Particulars of mortgage/charge
26 Feb 1999 363s Return made up to 20/01/99; no change of members
13 Aug 1998 AA Accounts for a small company made up to 28 February 1998
23 Jan 1998 363s Return made up to 20/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1997 AA Accounts for a small company made up to 28 February 1997
01 Feb 1997 363s Return made up to 20/01/97; no change of members
28 Jun 1996 AA Accounts for a small company made up to 29 February 1996
17 Jan 1996 363s Return made up to 20/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Nov 1995 AA Accounts for a small company made up to 28 February 1995
17 Oct 1995 287 Registered office changed on 17/10/95 from: stoughton house, harborough road, oadby, leicester LE2 4LP
27 Feb 1995 363s Return made up to 20/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 20/01/95; full list of members
14 Sep 1994 88(2)R Ad 25/08/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/08/94--------- £ si 98@1=98 £ ic 2/100
14 Sep 1994 224 Accounting reference date notified as 28/02
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 28/02
10 Aug 1994 287 Registered office changed on 10/08/94 from: 36 orchard road, birstall, leicestershire, LE4 4GA
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 10/08/94 from: 36 orchard road, birstall, leicestershire, LE4 4GA
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
16 Feb 1994 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