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GROUND CONTROL HOLDINGS LIMITED

Company number 05064182

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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)
14 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2009 288a Director appointed peter john fane
02 Oct 2009 288a Director appointed mark william fane
02 Oct 2009 122 S-div
02 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2009 88(2) Ad 28/09/09\gbp si 1223@1=1223\gbp ic 181767/182990\
02 Oct 2009 88(2) Ad 28/09/09\gbp si 725@1=725\gbp ic 181042/181767\
02 Oct 2009 88(2) Ad 28/09/09\gbp si 1375@1=1375\gbp ic 179667/181042\
02 Oct 2009 88(2) Ad 28/09/09\gbp si 411@1=411\gbp ic 179256/179667\
02 Oct 2009 88(2) Ad 28/09/09\gbp si 4205@1=4205\gbp ic 175051/179256\
02 Oct 2009 88(2) Ad 28/09/09\gbp si 10000@1=10000\gbp ic 165051/175051\
02 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director entitled to vote 28/09/2009
02 Oct 2009 88(2) Ad 28/09/09\gbp si 57040@1=57040\gbp ic 108011/165051\
02 Oct 2009 88(2) Capitals not rolled up
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 6
09 Sep 2009 122 Gbp sr 442852@1
15 Jul 2009 AA Full accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 04/03/09; full list of members
24 Mar 2009 288b Appointment terminated director stephen harrod
10 Dec 2008 AA Full accounts made up to 31 March 2008
08 Sep 2008 288a Director appointed dereka symes
01 Apr 2008 363s Return made up to 04/03/08; full list of members
  • 363(287) ‐ Registered office changed on 01/04/08
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
07 Jan 2008 AA Full accounts made up to 31 March 2007