Company Results (links open in a new window)
|
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)
|
|
27 Jan 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
|
|
27 Jan 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
26 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
|
|
|
02 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
|
|
|
02 Aug 2010 |
TM01 |
Termination of appointment of Rene Montaz-Rosset as a director
|
|
|
02 Aug 2010 |
AP01 |
Appointment of Mr Jean-Claude Perdigues as a director
|
|
|
01 Jul 2010 |
AP01 |
Appointment of Mr Geert Peeters as a director
|
|
|
04 Jun 2010 |
AR01 |
Annual return made up to 13 May 2010 with full list of shareholders
|
|
|
01 Jun 2010 |
AD01 |
Registered office address changed from , 60 Gray's Inn Road, London, WC1X 8LU, England on 1 June 2010
|
|
|
25 May 2010 |
CH01 |
Director's details changed for Rene Montaz-Rosset on 1 January 2010
|
|
|
22 Feb 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
01 Jul 2009 |
363a |
Return made up to 13/05/09; full list of members
|
|
|
01 Jul 2009 |
288c |
Director's change of particulars / didier holleaux / 16/07/2008
|
|
|
16 May 2009 |
AA |
Full accounts made up to 31 December 2008
|
|
|
11 Nov 2008 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
10 Nov 2008 |
CERTNM |
Company name changed gdf britain LIMITED\certificate issued on 10/11/08
|
|
|
17 Oct 2008 |
AA |
Full accounts made up to 31 December 2007
|
|
|
23 Jul 2008 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
11 Jul 2008 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Memorandum of Association
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Jul 2008 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
08 Jul 2008 |
CERTNM |
Company name changed bef britain LTD\certificate issued on 08/07/08
|
|
|
04 Jul 2008 |
288a |
Director appointed madame monique huet
|
|
|
03 Jul 2008 |
287 |
Registered office changed on 03/07/2008 from, 11 glenwood road, hounslow, middlesex, TW3 1SW
|
|
|
03 Jul 2008 |
288b |
Appointment terminated director jacques samuel
|
|
|
27 Jun 2008 |
CERTNM |
Company name changed gdf britain LIMITED\certificate issued on 01/07/08
|
|