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2016 GGF LIMITED

Company number 04639243

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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)
23 Mar 2005 288c Director's particulars changed
23 Mar 2005 288c Director's particulars changed
21 Feb 2005 403a Declaration of satisfaction of mortgage/charge
18 Feb 2005 395 Particulars of mortgage/charge
17 Feb 2005 363a Return made up to 16/01/05; full list of members
08 Feb 2005 AA Full accounts made up to 30 September 2004
07 Oct 2004 288a New director appointed
18 Jun 2004 AA Full accounts made up to 30 September 2003
01 Apr 2004 363a Return made up to 16/01/04; full list of members
01 Apr 2004 288a New secretary appointed
01 Apr 2004 288b Director resigned
15 Mar 2004 288a New secretary appointed
15 Mar 2004 288b Secretary resigned
25 Oct 2003 288b Director resigned
09 Sep 2003 288c Director's particulars changed
24 Apr 2003 88(2)R Ad 17/03/03--------- £ si 119391@.01=1193 £ ic 1/1194
22 Apr 2003 123 Nc inc already adjusted 13/03/03
22 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shares 13/03/03
22 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 13/03/03
22 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 122 S-div 13/03/03
16 Apr 2003 MEM/ARTS Memorandum and Articles of Association