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GIRL MANAGEMENT LTD

Company number 05174107

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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)
17 Jan 2007 288a New secretary appointed
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 363a Return made up to 08/07/06; full list of members
18 Dec 2006 288c Director's particulars changed
07 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Aug 2006 287 Registered office changed on 03/08/06 from: ladbroke house 111 ladbroke grove london W11 1PG
05 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Jan 2006 225 Accounting reference date shortened from 31/07/05 to 31/03/05
20 Dec 2005 88(2)R Ad 30/09/05--------- £ si 99@1=99 £ ic 1/100
22 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 363s Return made up to 08/07/05; full list of members
15 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288a New secretary appointed
10 Feb 2005 288a New director appointed
21 Oct 2004 288a New secretary appointed
21 Oct 2004 288a New director appointed
08 Oct 2004 287 Registered office changed on 08/10/04 from: 844 newport road rumney cardiff south glamorgan CF3 4LH
08 Oct 2004 288b Director resigned
08 Jul 2004 NEWINC Incorporation