- Company Overview for G-A-Y GROUP LIMITED (03752712)
- Filing history for G-A-Y GROUP LIMITED (03752712)
- People for G-A-Y GROUP LIMITED (03752712)
- Charges for G-A-Y GROUP LIMITED (03752712)
- More for G-A-Y GROUP LIMITED (03752712)
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) |
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21 Sep 2007 | 225 | Accounting reference date shortened from 31/12/07 to 09/08/07 | |
21 Sep 2007 | 287 | Registered office changed on 21/09/07 from: 35-36 grosvenor street london W1K 4QX | |
20 Aug 2007 | 288b | Director resigned | |
20 Aug 2007 | 288b | Director resigned | |
20 Aug 2007 | 288b | Secretary resigned | |
30 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
09 May 2007 | 363a | Return made up to 15/04/07; full list of members | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
17 Jul 2006 | RESOLUTIONS |
Resolutions
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16 May 2006 | 363a | Return made up to 15/04/06; full list of members | |
16 May 2006 | 190 | Location of debenture register | |
16 May 2006 | 353 | Location of register of members | |
16 May 2006 | 287 | Registered office changed on 16/05/06 from: 35-36 grosvenor street london W1K 4QX | |
03 May 2006 | 288a | New director appointed | |
07 Mar 2006 | 287 | Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG | |
17 Feb 2006 | 288a | New director appointed | |
17 Feb 2006 | 288b | Director resigned | |
17 Feb 2006 | 288b | Director resigned | |
17 Feb 2006 | 288b | Secretary resigned | |
17 Feb 2006 | 288a | New director appointed | |
17 Feb 2006 | 288a | New secretary appointed | |
21 Dec 2005 | 287 | Registered office changed on 21/12/05 from: 25 harley street london W1G 9BR | |
14 Sep 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Sep 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Jul 2005 | 363a | Return made up to 15/04/05; full list of members |