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G. A. ENGINEERING LTD.

Company number 04589452

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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)
01 Mar 2005 395 Particulars of mortgage/charge
23 Feb 2005 287 Registered office changed on 23/02/05 from: unit g barton hall ind est hardy street eccles manchester M30 5NB
24 Jan 2005 363s Return made up to 13/11/04; full list of members
  • 363(287) ‐ Registered office changed on 24/01/05
15 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Mar 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
27 Jan 2004 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2004 88(2)R Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed
24 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
08 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 288b Director resigned
06 Dec 2002 288b Secretary resigned
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New secretary appointed
06 Dec 2002 287 Registered office changed on 06/12/02 from: temple house 20 holywell row london EC2A 4XH
04 Dec 2002 CERTNM Company name changed P.M.Y. LTD.\certificate issued on 04/12/02
13 Nov 2002 NEWINC Incorporation