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GROUPAMA UK SERVICES LIMITED

Company number 03115739

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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)
02 Jul 2007 288c Director's particulars changed
05 Apr 2007 AA Full accounts made up to 31 December 2006
23 Oct 2006 363a Return made up to 19/10/06; full list of members
27 Jul 2006 MISC Auditors resignation
26 Jul 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 04/07/06
04 May 2006 395 Particulars of mortgage/charge
19 Oct 2005 363a Return made up to 19/10/05; full list of members
08 Jun 2005 AA Full accounts made up to 31 December 2004
14 Oct 2004 363a Return made up to 19/10/04; full list of members
30 Jul 2004 288c Director's particulars changed
02 Apr 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 288b Director resigned
20 Nov 2003 288a New director appointed
09 Oct 2003 363a Return made up to 19/10/03; full list of members
03 Oct 2003 288b Director resigned
15 Sep 2003 288c Director's particulars changed
14 Jul 2003 288a New director appointed
25 Jun 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 288b Director resigned
08 Apr 2003 325 Location of register of directors' interests
08 Apr 2003 353 Location of register of members
08 Apr 2003 287 Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB
28 Oct 2002 363a Return made up to 19/10/02; full list of members
27 Sep 2002 288c Director's particulars changed