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GYRUS GROUP LIMITED

Company number 03234242

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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 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
25 May 2004 88(2)R Ad 11/05/04--------- £ si 1941@.01=19 £ ic 2157307/2157326
24 May 2004 88(2)R Ad 10/05/04--------- £ si 53616@.01=536 £ ic 2156771/2157307
13 May 2004 88(2)R Ad 27/04/04--------- £ si 38500@.01=385 £ ic 2156386/2156771
05 May 2004 88(2)R Ad 30/03/04--------- £ si 4292@.01=42 £ ic 2156344/2156386
04 May 2004 88(2)R Ad 20/04/04--------- £ si 10000@.01=100 £ ic 2156244/2156344
18 Feb 2004 288a New director appointed
18 Feb 2004 288b Director resigned
18 Feb 2004 288b Director resigned
22 Nov 2003 88(2)R Ad 15/10/03--------- £ si 7000@.01=70 £ ic 2156174/2156244
22 Nov 2003 88(2)R Ad 18/11/03--------- £ si 500@.01=5 £ ic 2156169/2156174
21 Nov 2003 363s Return made up to 06/08/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
26 Sep 2003 88(2)R Ad 18/09/03--------- £ si 1000@.01=10 £ ic 2156159/2156169
21 Jul 2003 288a New director appointed
30 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
20 Jun 2003 88(2)R Ad 10/06/03--------- £ si 68272@.01=682 £ ic 2155477/2156159
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Director resigned
17 Jun 2003 288a New director appointed
28 May 2003 88(3) Particulars of contract relating to shares
28 May 2003 88(2)R Ad 10/10/00--------- £ si 89552@.01
31 Mar 2003 88(2)R Ad 19/03/03--------- £ si 136579@.01=1365 £ ic 2154112/2155477
03 Sep 2002 363s Return made up to 06/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Aug 2002 AA Group of companies' accounts made up to 31 December 2001