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GJC (UK) LIMITED

Company number 04880075

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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)
08 Sep 2006 88(2)R Ad 30/03/06--------- £ si 18720@1=18720 £ ic 80/18800
08 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2006 123 £ nc 8000/80000 30/03/06
11 Aug 2006 395 Particulars of mortgage/charge
19 May 2006 395 Particulars of mortgage/charge
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
21 Feb 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
04 Nov 2005 CERTNM Company name changed sports outlet LIMITED\certificate issued on 04/11/05
20 Oct 2005 288a New director appointed
17 Oct 2005 AA Total exemption small company accounts made up to 31 August 2005
05 Sep 2005 363a Return made up to 28/08/05; full list of members
28 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
30 Sep 2004 363s Return made up to 28/08/04; full list of members
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
10 Oct 2003 287 Registered office changed on 10/10/03 from: 76 whitchurch road cardiff CF14 3LX
10 Oct 2003 288a New secretary appointed;new director appointed
10 Oct 2003 288a New director appointed
12 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003 123 £ nc 1000/8000 28/08/03