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GIANT'S CASTLE NO 6 LIMITED

Company number 03282320

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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 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
10 Nov 2003 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2003 AA Total exemption full accounts made up to 30 November 2002
22 Jan 2003 363s Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
26 Nov 2001 363s Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2001 AA Full accounts made up to 30 November 2000
10 May 2001 287 Registered office changed on 10/05/01 from: 1 cranworth gdns london SW9 0NS
10 May 2001 288b Secretary resigned
10 May 2001 288a New secretary appointed
12 Dec 2000 AA Full accounts made up to 30 November 1999
24 Nov 2000 363s Return made up to 22/11/00; full list of members
05 Jan 2000 AA Full accounts made up to 30 November 1998
15 Nov 1999 363s Return made up to 22/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1999 288a New director appointed
23 Dec 1998 363s Return made up to 22/11/98; full list of members
21 Sep 1998 288b Director resigned
17 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1997 363s Return made up to 22/11/97; full list of members
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1997 288a New director appointed
02 Jan 1997 288a New director appointed
16 Dec 1996 287 Registered office changed on 16/12/96 from: 96 kensington high street london W8 4SG
16 Dec 1996 288b Secretary resigned