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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)
17 Dec 2003 363s Return made up to 14/11/03; full list of members
  • 363(287) ‐ Registered office changed on 17/12/03
18 Oct 2003 AA Full accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 14/11/02; change of members
11 Jun 2003 363s Return made up to 14/11/01; full list of members
23 May 2003 288b Secretary resigned;director resigned
23 May 2003 288a New secretary appointed
19 Aug 2002 AA Accounts for a small company made up to 31 December 2001
08 Feb 2002 122 £ ic 866076/712289 31/12/01 £ sr 153787@1=153787
15 Oct 2001 AA Full accounts made up to 31 December 2000
20 Mar 2001 288c Director's particulars changed
11 Dec 2000 363s Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 11/12/00
19 Oct 2000 AA Full accounts made up to 31 December 1999
07 Jan 2000 122 £ ic 866076/110416 31/12/99 £ sr 755660@1=755660
30 Nov 1999 363s Return made up to 14/11/99; full list of members
18 Oct 1999 AA Full accounts made up to 31 December 1998
24 Mar 1999 363s Return made up to 14/11/98; full list of members
  • 363(287) ‐ Registered office changed on 24/03/99
22 Jan 1999 122 Conve 31/12/98
03 Dec 1998 173 Declaration of shares redemption:auditor's report
03 Dec 1998 155(6)b Declaration of assistance for shares acquisition
03 Dec 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
15 Sep 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 122 £ ic 866076/799035 06/04/98 £ sr 67041@1=67041
09 Jan 1998 173 Declaration of shares redemption:auditor's report
09 Jan 1998 155(6)b Declaration of assistance for shares acquisition
09 Jan 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares