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GG PROFESSIONAL SERVICES LIMITED

Company number 03989803

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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)
13 Jun 2007 288c Director's particulars changed
13 Jun 2007 288b Director resigned
06 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
15 Nov 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
25 Sep 2006 363s Return made up to 10/05/06; full list of members
01 Sep 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sale of share cap 10/04/06
27 Jun 2006 169 £ ic 10100/10000 10/04/06 £ sr 1000@.1=100
17 May 2006 288a New director appointed
17 May 2006 288a New director appointed
02 May 2006 288c Director's particulars changed
12 Apr 2006 395 Particulars of mortgage/charge
24 Jan 2006 395 Particulars of mortgage/charge
12 Oct 2005 AA Total exemption full accounts made up to 30 April 2005
24 May 2005 363s Return made up to 10/05/05; full list of members
18 Feb 2005 288a New director appointed
27 Oct 2004 AA Total exemption full accounts made up to 30 April 2004
27 Sep 2004 88(2)R Ad 13/07/04--------- £ si 2000@1=2000 £ ic 8100/10100
13 Sep 2004 123 Nc inc already adjusted 13/07/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004 363s Return made up to 10/05/04; full list of members
18 Feb 2004 287 Registered office changed on 18/02/04 from: 103 london road morden surrey SM4 5HP
23 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
21 May 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002