GF ONE LIMITED

Company number 03226377

Date	Type	Description	View / Download
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 361,899,999	(5 pages)
12 Jan 2010	CH01	Director's details changed for Ms Moira Lynne Turner on 12 January 2010	(2 pages)
20 Jul 2009	288b	Appointment terminated director eric stobart	(1 page)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
02 Mar 2009	363a	Return made up to 01/02/09; full list of members	(6 pages)
27 Dec 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
08 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
14 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	288a	New secretary appointed	(2 pages)
07 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
22 Aug 2006	288c	Secretary's particulars changed	(1 page)
06 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
04 Feb 2005	363a	Return made up to 01/02/05; full list of members	(3 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
10 Jan 2005	288a	New director appointed	(3 pages)
12 May 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2004	AA	Full accounts made up to 31 December 2003	(33 pages)
07 May 2004	288a	New secretary appointed	(2 pages)
07 May 2004	288b	Secretary resigned	(1 page)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	288b	Director resigned	(1 page)

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