- Company Overview for GD FIRST (UK) LIMITED (04955958)
- Filing history for GD FIRST (UK) LIMITED (04955958)
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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) |
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30 Aug 2013 | TM01 | Termination of appointment of Brent Walters as a director | |
12 Aug 2013 | RESOLUTIONS |
Resolutions
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16 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
07 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
14 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
04 Nov 2010 | AP01 | Appointment of Mr Michael Meyer Larsen as a director | |
04 Nov 2010 | TM01 | Termination of appointment of Helen Cornell as a director | |
08 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Jun 2010 | TM01 | Termination of appointment of Jonathan Warr as a director | |
03 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
03 Nov 2009 | CH01 | Director's details changed for Mr Brent Andrew Walters on 3 November 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Helen Wright Cornell on 3 November 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Mr Jonathan Peter Warr on 3 November 2009 | |
04 Sep 2009 | 288a | Director appointed mr brent andrew walters | |
03 Sep 2009 | 288b | Appointment terminated director jeremy steele | |
16 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Nov 2008 | 363a | Return made up to 05/11/08; full list of members | |
09 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Sep 2008 | 288b | Appointment terminated director tracy pagliara | |
23 Sep 2008 | 288a | Director appointed mr jeremy steele | |
13 Aug 2008 | 288c | Director's change of particulars / tracy pagliara / 01/06/2008 | |
03 Jan 2008 | SA | Statement of affairs | |
03 Jan 2008 | 88(2)R | Ad 04/12/07--------- £ si 3135@1=3135 £ ic 2/3137 |