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GO PRIVATE LIMITED

Company number 03749532

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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)
03 Oct 2005 288a New director appointed
03 Oct 2005 AA Full accounts made up to 31 December 2004
01 Sep 2005 288a New director appointed
12 Apr 2005 363s Return made up to 08/04/05; full list of members
15 Mar 2005 288a New director appointed
20 Jan 2005 123 Nc inc already adjusted 23/12/04
05 Jan 2005 88(2)R Ad 31/12/04--------- £ si 1000000@1=1000000 £ ic 100000/1100000
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004 288b Director resigned
07 Jul 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 288a New director appointed
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New secretary appointed;new director appointed
30 Jun 2004 288a New director appointed
19 Apr 2004 363s Return made up to 08/04/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 288c Secretary's particulars changed
04 Jul 2003 288b Director resigned
28 Apr 2003 363s Return made up to 08/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 AA Full accounts made up to 31 December 2001
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
02 May 2002 363s Return made up to 08/04/02; full list of members
10 Jan 2002 88(2)R Ad 20/12/01--------- £ si 99998@1=99998 £ ic 2/100000