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GIANT FINANCE + LIMITED

Company number 05304654

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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)
26 Apr 2007 288a New secretary appointed
03 Jan 2007 395 Particulars of mortgage/charge
22 Dec 2006 363a Return made up to 03/12/06; full list of members
22 Dec 2006 288b Secretary resigned
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
18 Sep 2006 288a New secretary appointed
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288a New secretary appointed
22 Mar 2006 288a New secretary appointed
21 Feb 2006 288b Director resigned
15 Feb 2006 288a New director appointed
05 Jan 2006 88(2)R Ad 15/09/05--------- £ si 79000@1
05 Jan 2006 88(2)R Ad 11/07/05--------- £ si 999@1
22 Dec 2005 363a Return made up to 03/12/05; full list of members
06 Dec 2005 395 Particulars of mortgage/charge
28 Sep 2005 395 Particulars of mortgage/charge
23 Sep 2005 88(2)R Ad 15/09/05--------- £ si 79000@1=79000 £ ic 1000/80000
23 Sep 2005 123 Nc inc already adjusted 15/09/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 288b Secretary resigned
22 Jul 2005 88(2)R Ad 11/07/05--------- £ si 999@1=999 £ ic 1/1000
21 Jul 2005 395 Particulars of mortgage/charge
19 May 2005 288a New secretary appointed
17 Dec 2004 288a New director appointed