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GC CONNECTIONS LIMITED

Company number 03736715

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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)
26 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/10/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288a New secretary appointed;new director appointed
25 Oct 2006 288a New director appointed
11 May 2006 363s Return made up to 19/03/06; full list of members
  • 363(287) ‐ Registered office changed on 11/05/06
26 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
20 Jun 2005 363s Return made up to 19/03/05; full list of members
29 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
21 Apr 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
14 Apr 2003 363s Return made up to 19/03/03; full list of members
11 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
30 Apr 2002 363s Return made up to 19/03/02; full list of members
25 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
11 Apr 2001 363s Return made up to 19/03/01; full list of members
15 Mar 2001 AAMD Amended accounts made up to 31 March 2000
19 Dec 2000 AA
04 May 2000 363s Return made up to 19/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 1999 395 Particulars of mortgage/charge
19 Mar 1999 NEWINC Incorporation