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GI AND PROTECTION MANAGEMENT LTD

Company number 03493596

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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)
09 Mar 2001 363s Return made up to 16/01/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 January 2000
20 Apr 2000 363s Return made up to 16/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/04/00
25 Feb 2000 288b Director resigned
22 Feb 2000 AA Accounts for a small company made up to 31 January 1999
09 Jul 1999 288a New director appointed
30 Apr 1999 363b Return made up to 16/01/99; full list of members
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
25 Nov 1998 287 Registered office changed on 25/11/98 from: c/o sangria kiln close prestwood great missenden buckinghamshire HP16 9DJ
18 Sep 1998 288a New director appointed
28 Jan 1998 288b Director resigned
28 Jan 1998 288b Secretary resigned
16 Jan 1998 NEWINC Incorporation