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GIA INSTRUMENTS UK LIMITED

Company number 04841307

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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)
24 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
23 Aug 2010 CH03 Secretary's details changed for Simon Laurence Haynes on 22 July 2010
01 Dec 2009 AP01 Appointment of David Tearle as a director
16 Nov 2009 TM01 Termination of appointment of Robert Buscher as a director
21 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2009 363a Return made up to 22/07/09; full list of members
05 Feb 2009 363a Return made up to 22/07/08; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Sep 2007 363s Return made up to 22/07/07; full list of members
  • 363(288) ‐ Director resigned
16 Jan 2007 288b Director resigned
08 Nov 2006 363s Return made up to 22/07/06; full list of members
08 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Aug 2005 363s Return made up to 22/07/05; full list of members
26 May 2005 AA Accounts for a dormant company made up to 31 December 2004
16 May 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
04 Aug 2004 363s Return made up to 22/07/04; full list of members
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New director appointed
13 Feb 2004 MEM/ARTS Memorandum and Articles of Association
04 Feb 2004 CERTNM Company name changed G.I.A. services uk LIMITED\certificate issued on 04/02/04
20 Jan 2004 MEM/ARTS Memorandum and Articles of Association
19 Jan 2004 288b Secretary resigned