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G-A-Y GROUP LIMITED

Company number 03752712

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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