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GIRAFFE CONCEPTS LIMITED

Company number 03442265

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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)
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to authorise sec 175 07/05/2009
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to authorise sec 175 07/05/2009
13 Apr 2009 288a Director appointed paul lewis viner
20 Jan 2009 AA Group of companies' accounts made up to 23 March 2008
10 Dec 2008 363a Return made up to 10/08/08; no change of members
10 Dec 2008 288b Appointment terminated director susan holder
31 Mar 2008 225 Prev sho from 29/03/2008 to 26/03/2008
10 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 395 Particulars of mortgage/charge
28 Dec 2007 AA Group of companies' accounts made up to 25 March 2007
11 Oct 2007 363s Return made up to 30/06/07; full list of members
20 Feb 2007 88(2)R Ad 20/10/06--------- £ si 346991@.5=173495 £ ic 1297335/1470830
20 Feb 2007 88(2)R Ad 20/10/06--------- £ si 9330@.5=4665 £ ic 1466166/1470831
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 AA Group of companies' accounts made up to 26 March 2006
03 Nov 2006 88(2)R Ad 20/10/06--------- £ si 1000@.01=10 £ ic 1466156/1466166
03 Nov 2006 88(2)R Ad 20/10/06--------- £ si 346991@.5=173495 £ ic 1292661/1466156
03 Nov 2006 88(2)R Ad 20/10/06--------- £ si 9330@.5=4665 £ ic 1287996/1292661
03 Nov 2006 122 S-div 24/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub diveded 1000 £0.01 20/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights