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GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED

Company number 04925174

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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 Nov 2005 363a Return made up to 08/10/05; full list of members
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 AA Full accounts made up to 31 March 2005
08 Sep 2005 288a New director appointed
25 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 288a New director appointed
05 Jul 2005 288a New director appointed
22 Feb 2005 288b Director resigned
10 Nov 2004 363a Return made up to 08/10/04; full list of members
23 Aug 2004 288a New director appointed
20 Aug 2004 288b Director resigned
20 Aug 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
18 Aug 2004 288b Director resigned
17 Aug 2004 288a New director appointed
02 Aug 2004 288a New director appointed
20 Jul 2004 288b Secretary resigned
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
29 Jun 2004 395 Particulars of mortgage/charge
19 Mar 2004 287 Registered office changed on 19/03/04 from: 29 bressenden place london SW1E 5EQ
15 Jan 2004 288b Director resigned