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G & L CONSULTANCY LIMITED

Company number 03687929

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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 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Jan 2008 363a Return made up to 23/12/07; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
20 Feb 2007 363s Return made up to 23/12/06; full list of members
24 Oct 2006 AAMD Amended accounts made up to 31 March 2006
15 Sep 2006 169 £ ic 180000/90000 12/07/06 £ sr 90000@1=90000
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2006 88(3) Particulars of contract relating to shares
22 Aug 2006 88(2)R Ad 12/07/06--------- £ si 179900@1=179900 £ ic 100/180000
22 Aug 2006 123 Nc inc already adjusted 12/07/06
22 Aug 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £179900 sh at £1 12/07/06
22 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2006 287 Registered office changed on 15/08/06 from: wrexen house magdalene street taunton somerset TA1 1SG
08 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2006 288a New director appointed
28 Jul 2006 288b Director resigned
27 Mar 2006 288c Director's particulars changed
28 Feb 2006 363a Return made up to 23/12/05; no change of members
28 Feb 2006 288c Director's particulars changed
15 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Feb 2005 363s Return made up to 23/12/04; full list of members
13 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003