GF ONE LIMITED

Company number 03226377

Date	Type	Description	View / Download
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	288b	Director resigned	(1 page)
26 Mar 2004	CERTNM	Company name changed goldfish bank LIMITED\certificate issued on 26/03/04	(2 pages)
12 Mar 2004	363a	Return made up to 01/02/04; full list of members	(4 pages)
04 Mar 2004	288c	Director's particulars changed	(1 page)
02 Mar 2004	288c	Director's particulars changed	(1 page)
02 Mar 2004	288c	Director's particulars changed	(1 page)
02 Feb 2004	288c	Director's particulars changed	(1 page)
20 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Dispose cred card serv 31/07/03	(1 page)
14 Aug 2003	88(2)R	Ad 28/07/03--------- £ si 20000000@1=20000000 £ ic 341899999/361899999	(2 pages)
27 Jun 2003	288b	Director resigned	(1 page)
27 Jun 2003	88(2)R	Ad 23/05/03--------- £ si 20000000@1=20000000 £ ic 321899999/341899999	(2 pages)
04 Apr 2003	AA	Full accounts made up to 31 December 2002	(30 pages)
25 Mar 2003	225	Accounting reference date extended from 27/12/02 to 31/12/02	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	363a	Return made up to 01/02/03; full list of members	(10 pages)
10 Feb 2003	288a	New director appointed	(3 pages)
10 Feb 2003	288b	Director resigned	(1 page)
16 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 10000000@1=10000000 £ ic 311899999/321899999	(2 pages)
13 Jan 2003	288b	Director resigned	(1 page)
12 Nov 2002	288c	Director's particulars changed	(1 page)
12 Nov 2002	88(2)R	Ad 08/10/02--------- £ si 20000000@1=20000000 £ ic 291899999/311899999	(2 pages)

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