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GK FORMATIONS ONE LIMITED

Company number 03511674

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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)
20 Feb 2007 363a Return made up to 17/02/07; full list of members
08 Mar 2006 AA Accounts for a dormant company made up to 28 February 2006
20 Feb 2006 363a Return made up to 17/02/06; full list of members
26 Sep 2005 AA Accounts for a dormant company made up to 28 February 2005
18 Feb 2005 363s Return made up to 17/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/02/05
13 Mar 2004 AA Accounts for a dormant company made up to 29 February 2004
24 Feb 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 2003 AA Accounts for a dormant company made up to 28 February 2003
22 May 2003 287 Registered office changed on 22/05/03 from: c/o gorvin, 6-14 millgate, stockport, cheshire SK1 2NN
26 Feb 2003 363s Return made up to 17/02/03; full list of members
  • 363(287) ‐ Registered office changed on 26/02/03
20 Nov 2002 AA Accounts for a dormant company made up to 28 February 2002
03 Apr 2002 363s Return made up to 17/02/02; full list of members
10 Jan 2002 288b Director resigned
08 Jan 2002 AA Accounts for a dormant company made up to 28 February 2001
03 Jan 2002 288a New director appointed
03 Jan 2002 288b Director resigned
27 Feb 2001 363s Return made up to 17/02/01; full list of members
12 Dec 2000 AA Accounts for a dormant company made up to 28 February 2000
09 Mar 2000 363s Return made up to 17/02/00; full list of members
  • 363(287) ‐ Registered office changed on 09/03/00
  • 363(288) ‐ Secretary's particulars changed
15 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
15 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1999 363s Return made up to 17/02/99; full list of members
17 Feb 1998 NEWINC Incorporation