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GD FIRST (UK) LIMITED

Company number 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)
30 Aug 2013 TM01 Termination of appointment of Brent Walters as a director
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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