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GAFRUS LIMITED

Company number 03974838

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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)
07 Mar 2006 287 Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG
21 Dec 2005 287 Registered office changed on 21/12/05 from: 22 melton street london NW1 2BW
09 Dec 2005 288a New director appointed
07 Dec 2005 288c Director's particulars changed
07 Dec 2005 288b Director resigned
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
05 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts and appointmen 29/07/05
05 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2005 288b Secretary resigned
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288a New director appointed
11 Aug 2005 363a Return made up to 17/04/05; bulk list available separately
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
11 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jun 2005 288c Director's particulars changed
18 May 2005 288b Director resigned
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed