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GIANT PRECISION LIMITED

Company number 05075056

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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 Mar 2013 AA Full accounts made up to 31 May 2012
19 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 31 May 2011
04 Aug 2011 AP01 Appointment of Mr Scott Pegley as a director
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
07 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr Mark Mcallister on 1 March 2011
07 Apr 2011 CH03 Secretary's details changed for Miss Marlini Wahab on 31 March 2010
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 406.08
18 Feb 2011 CC04 Statement of company's objects
18 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 AA Accounts for a small company made up to 31 May 2010
30 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
12 Feb 2010 AA Full accounts made up to 31 May 2009
29 Jul 2009 288a Secretary appointed miss marlini wahab
29 Jul 2009 288b Appointment terminated secretary artemis christofides
16 Jul 2009 288b Appointment terminated director michael healy
16 Mar 2009 363a Return made up to 16/03/09; full list of members
17 Feb 2009 AA Accounts for a small company made up to 31 May 2008
25 Nov 2008 88(2) Ad 20/11/08\gbp si 94@0.01=0.94\gbp ic 10/10.94\
25 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2008 288c Director's change of particulars / michael healy / 19/05/2008
16 Apr 2008 363a Return made up to 16/03/08; full list of members
27 Mar 2008 AA Accounts for a small company made up to 31 May 2007
05 Apr 2007 AA Accounts for a small company made up to 31 May 2006