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G.G. (EUROPE) LIMITED

Company number 04947817

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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)
06 Mar 2007 403a Declaration of satisfaction of mortgage/charge
06 Mar 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2006 363s Return made up to 30/10/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
26 Sep 2006 288a New director appointed
13 Apr 2006 395 Particulars of mortgage/charge
22 Nov 2005 363s Return made up to 30/10/05; full list of members
19 Aug 2005 225 Accounting reference date extended from 31/12/04 to 31/12/05
07 Jan 2005 363s Return made up to 30/10/04; full list of members
20 Dec 2004 288a New director appointed
08 Dec 2004 AA Full accounts made up to 30 June 2004
07 Dec 2004 288a New secretary appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
28 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
28 Sep 2004 287 Registered office changed on 28/09/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Secretary resigned
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed