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G. CORNER ELECTRICAL SYSTEMS LTD

Company number 04361368

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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)
05 Mar 2007 363s Return made up to 28/01/07; full list of members
13 Dec 2006 88(2)R Ad 23/11/06--------- £ si 1200@.01=12 £ ic 188/200
13 Dec 2006 88(3) Particulars of contract relating to shares
13 Dec 2006 88(2)R Ad 23/11/06--------- £ si 8800@.01=88 £ ic 100/188
13 Dec 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £88 23/11/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 23/11/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 288c Director's particulars changed
23 Nov 2006 288c Director's particulars changed
23 Nov 2006 288c Director's particulars changed
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 AA Full accounts made up to 30 September 2005
12 May 2006 MISC Section 394
10 Apr 2006 288a New secretary appointed
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New director appointed
05 Apr 2006 363s Return made up to 28/01/06; full list of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB
03 Oct 2005 288b Secretary resigned
03 Oct 2005 288a New secretary appointed
09 Sep 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
28 Feb 2005 363s Return made up to 28/01/05; change of members
29 Dec 2004 287 Registered office changed on 29/12/04 from: airology house mars street oldham lancashire OL9 6LT
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Secretary resigned;director resigned