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G.D. INVESTMENTS (UK) LIMITED

Company number 03643776

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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)
14 Oct 2003 123 Nc inc already adjusted 31/07/00
30 Sep 2003 363s Return made up to 05/10/03; full list of members
08 Sep 2003 AA Total exemption small company accounts made up to 31 July 2002
14 Jun 2003 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
29 Nov 2002 395 Particulars of mortgage/charge
04 Oct 2002 363s Return made up to 05/10/02; full list of members
02 Jul 2002 88(2)R Ad 31/07/01--------- £ si 150000@1
14 Mar 2002 AA Total exemption full accounts made up to 31 July 2001
12 Mar 2002 395 Particulars of mortgage/charge
07 Mar 2002 395 Particulars of mortgage/charge
01 Feb 2002 395 Particulars of mortgage/charge
12 Dec 2001 395 Particulars of mortgage/charge
10 Oct 2001 363s Return made up to 05/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2001 AA Full accounts made up to 31 July 2000
11 Oct 2000 363s Return made up to 05/10/00; full list of members
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New secretary appointed;new director appointed
27 Jun 2000 123 Nc inc already adjusted 12/06/00
27 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 2000 AA Accounts for a dormant company made up to 31 July 1999
24 May 2000 288b Secretary resigned
24 May 2000 288b Director resigned
02 Nov 1999 363s Return made up to 05/10/99; full list of members
18 Aug 1999 225 Accounting reference date shortened from 31/10/99 to 31/07/99