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GYG EXCHANGE LIMITED

Company number 04194152

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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)
09 Mar 2004 AA Accounts for a small company made up to 30 June 2003
11 Apr 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 AA Accounts for a small company made up to 30 June 2002
17 Apr 2002 363a Return made up to 04/04/02; full list of members
15 Oct 2001 225 Accounting reference date extended from 30/04/02 to 30/06/02
11 Jun 2001 MEM/ARTS Memorandum and Articles of Association
08 Jun 2001 288b Director resigned
08 Jun 2001 288b Secretary resigned
08 Jun 2001 288a New secretary appointed
08 Jun 2001 288a New director appointed
08 Jun 2001 288a New director appointed
08 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 CERTNM Company name changed speed 8729 LIMITED\certificate issued on 11/05/01
11 May 2001 287 Registered office changed on 11/05/01 from: 6-8 underwood street london N1 7JQ
04 Apr 2001 NEWINC Incorporation