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GIRAFFE LIMITED

Company number 04451379

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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)
28 Jun 2003 363(288) Director's particulars changed
09 May 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
31 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division & rights attac 12/12/02
31 Jan 2003 88(2)R Ad 12/12/02--------- £ si 100@1=100 £ ic 1/101
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Secretary resigned
31 Jan 2003 287 Registered office changed on 31/01/03 from: 60 kings walk gloucester GL1 1LA
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New secretary appointed
15 Jun 2002 288b Secretary resigned
15 Jun 2002 288b Director resigned
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Secretary resigned
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New secretary appointed
13 Jun 2002 287 Registered office changed on 13/06/02 from: 134 percival road enfield middlesex EN1 1QU
30 May 2002 NEWINC Incorporation