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GXUK LIMITED

Company number 04285432

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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)
26 Sep 2005 288c Director's particulars changed
07 Sep 2005 288c Director's particulars changed
17 Jun 2005 288a New director appointed
24 May 2005 288b Director resigned
27 Sep 2004 AA Full accounts made up to 31 December 2003
27 Sep 2004 363s Return made up to 11/09/04; full list of members
10 Sep 2003 363s Return made up to 11/09/03; full list of members
17 Jul 2003 AA Full accounts made up to 31 December 2002
23 Sep 2002 363s Return made up to 11/09/02; full list of members
17 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
04 Apr 2002 288a New secretary appointed
04 Apr 2002 288b Secretary resigned
26 Nov 2001 288a New director appointed
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Director resigned
09 Nov 2001 288a New director appointed
07 Nov 2001 287 Registered office changed on 07/11/01 from: london city airport royal dock london E16 2PX
06 Nov 2001 88(2)R Ad 02/11/01--------- £ si 99@1=99 £ ic 1/100
06 Nov 2001 287 Registered office changed on 06/11/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
02 Nov 2001 CERTNM Company name changed law 2349 LIMITED\certificate issued on 02/11/01
11 Sep 2001 NEWINC Incorporation