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GIANT PROPERTY CONSORTIUM LIMITED

Company number 05274313

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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)
16 Mar 2005 395 Particulars of mortgage/charge
16 Mar 2005 395 Particulars of mortgage/charge
16 Mar 2005 395 Particulars of mortgage/charge
16 Mar 2005 395 Particulars of mortgage/charge
15 Mar 2005 287 Registered office changed on 15/03/05 from: 11-12 wigmore place london W1U 2LU
10 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
17 Feb 2005 287 Registered office changed on 17/02/05 from: 85 fleet street london EC4P 4AJ
15 Feb 2005 MEM/ARTS Memorandum and Articles of Association
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288b Director resigned
09 Feb 2005 CERTNM Company name changed blaxmill (thirty-two) LIMITED\certificate issued on 09/02/05
03 Feb 2005 288b Secretary resigned
03 Feb 2005 288b Director resigned
03 Feb 2005 288a New secretary appointed;new director appointed
24 Jan 2005 88(2)R Ad 25/11/04--------- £ si 9999@1=9999 £ ic 1/10000
19 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Res amended 16/12/04
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
11 Jan 2005 123 Nc inc already adjusted 17/12/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities