Advanced company searchLink opens in new window

GIANT GROUP PLC

Company number 03093787

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
20 Aug 2008 363a Return made up to 20/08/08; full list of members
03 Jun 2008 288c Director's change of particulars / michael healy / 19/05/2008
27 May 2008 AA Group of companies' accounts made up to 31 May 2007
04 Sep 2007 363a Return made up to 22/08/07; full list of members
25 Apr 2007 AA Group of companies' accounts made up to 31 May 2006
05 Sep 2006 363a Return made up to 22/08/06; full list of members
31 Mar 2006 AA Group of companies' accounts made up to 31 May 2005
19 Sep 2005 363a Return made up to 22/08/05; full list of members
28 Jul 2005 288c Director's particulars changed
27 Jun 2005 288a New secretary appointed
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288b Secretary resigned
09 Mar 2005 287 Registered office changed on 09/03/05 from: angel house 338-346 goswell road london EC1V 7QN
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 AA Group of companies' accounts made up to 31 May 2004
15 Sep 2004 288a New secretary appointed
15 Sep 2004 363s Return made up to 22/08/04; full list of members
16 Feb 2004 363s Return made up to 22/08/03; full list of members; amend
03 Feb 2004 AA Group of companies' accounts made up to 31 May 2003
05 Jan 2004 363s Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/01/04
23 Jul 2003 288b Director resigned
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New director appointed
11 Jun 2003 AA Group of companies' accounts made up to 31 May 2002