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GROUND CONTROL TECHNOLOGIES UK LTD

Company number 05240202

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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)
10 Oct 2008 363a Return made up to 23/09/08; full list of members
09 Oct 2008 288c Director's change of particulars / jeff martin / 01/09/2008
21 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Oct 2007 363a Return made up to 23/09/07; full list of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: unit D2 churcham business park churcham gloucestershire GL2 8AA
29 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Oct 2006 363a Return made up to 23/09/06; full list of members
17 Oct 2006 288c Secretary's particulars changed;director's particulars changed
26 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
02 Feb 2006 MEM/ARTS Memorandum and Articles of Association
07 Oct 2005 363a Return made up to 23/09/05; full list of members
19 Jul 2005 225 Accounting reference date extended from 30/09/05 to 30/11/05
01 Jul 2005 288b Secretary resigned
17 Mar 2005 395 Particulars of mortgage/charge
10 Jan 2005 288a New director appointed
14 Dec 2004 395 Particulars of mortgage/charge
14 Dec 2004 288a New secretary appointed;new director appointed
14 Dec 2004 287 Registered office changed on 14/12/04 from: rickerbys solicitors ellenborough house wellington street cheltenham gloucestershire GL50 1YD
08 Nov 2004 287 Registered office changed on 08/11/04 from: 120 fruitlands malvern wells worecestershire WR14 4XB
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New secretary appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 288b Secretary resigned
03 Nov 2004 288b Director resigned
23 Sep 2004 NEWINC Incorporation