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G3 SYSTEMS LIMITED

Company number 04206095

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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)
02 Aug 2006 AA Full accounts made up to 30 September 2005
26 Apr 2006 363a Return made up to 26/04/06; full list of members
06 Apr 2006 288a New director appointed
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 288c Director's particulars changed
30 Mar 2006 288c Director's particulars changed
30 Mar 2006 288c Director's particulars changed
17 Mar 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New secretary appointed
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Secretary resigned
17 Mar 2006 288b Director resigned
14 Oct 2005 395 Particulars of mortgage/charge
01 Aug 2005 288c Secretary's particulars changed;director's particulars changed
29 Jul 2005 288a New director appointed
28 Jul 2005 288c Director's particulars changed
28 Jul 2005 288b Director resigned
23 Jul 2005 288a New director appointed
23 Jul 2005 288a New director appointed