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G R ADMINISTRATIONS LIMITED

Company number 04063491

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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)
10 Nov 2003 CERTNM Company name changed cyncro LTD\certificate issued on 10/11/03
23 Oct 2003 288b Secretary resigned
06 Oct 2003 2.7 Administration Order
06 Oct 2003 2.6 Notice of Administration Order
02 Oct 2003 287 Registered office changed on 02/10/03 from: pembroke house 7 brunswick square bristol avon BS2 8PE
28 Aug 2003 363s Return made up to 19/08/03; full list of members
01 Oct 2002 363s Return made up to 01/09/02; full list of members
28 Sep 2002 395 Particulars of mortgage/charge
03 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
10 Jun 2002 395 Particulars of mortgage/charge
13 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2001 395 Particulars of mortgage/charge
12 Jun 2001 88(2)R Ad 06/04/01--------- £ si 999@1=999 £ ic 1/1000
07 Jun 2001 288a New secretary appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288b Director resigned
06 Mar 2001 CERTNM Company name changed hawson garner (sv) LTD\certificate issued on 06/03/01
28 Dec 2000 CERTNM Company name changed yelverton LIMITED\certificate issued on 29/12/00
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Nov 2000 288b Director resigned
06 Nov 2000 288b Secretary resigned
06 Nov 2000 288a New secretary appointed;new director appointed
06 Nov 2000 288a New director appointed
01 Sep 2000 NEWINC Incorporation