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GK060617 LIMITED

Company number 04748899

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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)
27 Sep 2011 AA Full accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
19 Sep 2011 CH03 Secretary's details changed for Dr Alsion Reddy on 16 September 2011
31 May 2011 TM01 Termination of appointment of James Ritchie as a director
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 March 2010
16 Jul 2010 CH01 Director's details changed for James Gavin Ritchie on 16 July 2010
16 Jul 2010 CH01 Director's details changed for Mr Matthew Jon Reddy on 16 July 2010
16 Jul 2010 CH03 Secretary's details changed for Dr Alsion Reddy on 16 July 2010
08 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for James Gavin Ritchie on 30 April 2010
04 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend available 24/05/2010
18 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
21 Apr 2010 AD01 Registered office address changed from Corner House 12-14 Goodall Street Walsall West Midlands WS1 1QL on 21 April 2010
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Sep 2009 288a Secretary appointed dr alsion reddy
15 Sep 2009 288b Appointment terminated secretary matthew reddy
25 Jul 2009 AA Full accounts made up to 28 December 2008
16 Jun 2009 363a Return made up to 30/04/09; full list of members
23 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 12/03/2009
23 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 12/03/2008
02 Jul 2008 AA Full accounts made up to 30 December 2007
22 May 2008 363a Return made up to 30/04/08; full list of members
11 Mar 2008 AUD Auditor's resignation
01 Aug 2007 AA Full accounts made up to 31 December 2006