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GAG57 LIMITED

Company number 03278455

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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 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
25 Jan 2011 SH02 Statement of capital on 22 September 2010
  • GBP 75,000
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
19 May 2010 CH01 Director's details changed for Mr Tom Baron on 17 December 2009
19 May 2010 CH01 Director's details changed for Barry John Germany on 17 December 2009
17 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Tom Baron on 1 October 2009
17 Dec 2009 CH03 Secretary's details changed for Gillian Germany on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Barry John Germany on 1 October 2009
17 Dec 2009 CH03 Secretary's details changed for Gillian Germany on 9 December 2006
25 Oct 2009 AA Full accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 14/11/08; full list of members
15 Jul 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 363s Return made up to 14/11/07; no change of members
20 Sep 2007 AA Full accounts made up to 31 December 2006
15 Dec 2006 363s Return made up to 14/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 MISC Amending 169 25000@£1 30/12/04
31 Jan 2006 363s Return made up to 14/11/05; full list of members
26 Oct 2005 AA Full accounts made up to 31 December 2004
08 Feb 2005 169 £ ic 314000/313975 30/12/04 £ sr 25@1=25
07 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2005 AA Full accounts made up to 31 December 2003
25 Nov 2004 363s Return made up to 14/11/04; full list of members