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GROWTH INVESTMENT NETWORK (EAST MIDLANDS) LIMITED

Company number 05107517

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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 Aug 2008 288a Director appointed dr john charles white
05 Aug 2008 288b Appointment terminated director isabell majewsky
05 Aug 2008 288b Appointment terminated secretary peter martin
05 Aug 2008 288b Appointment terminated director and secretary jitendra patel
05 Aug 2008 288a Director and secretary appointed lisa louise botterill
05 Aug 2008 288a Director appointed philip john mccauley
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 31/03/08
17 Jul 2007 363s Return made up to 21/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
26 May 2006 363s Return made up to 21/04/06; full list of members
08 Mar 2006 288a New secretary appointed;new director appointed
08 Mar 2006 288b Secretary resigned;director resigned
22 Feb 2006 AA Accounts for a small company made up to 30 April 2005
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288b Director resigned
28 Sep 2005 287 Registered office changed on 28/09/05 from: skippers newmarket road moulton suffolk CB8 8SS
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed
01 Sep 2005 288b Director resigned
26 Jul 2005 363a Return made up to 21/04/05; full list of members
26 Jul 2005 288a New director appointed
26 Jul 2005 353 Location of register of members
26 Jul 2005 288b Director resigned