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GR TRAVEL GROUP LIMITED

Company number 05381495

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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)
25 Jun 2009 CERTNM Company name changed go russia LIMITED\certificate issued on 25/06/09
11 Mar 2009 363a Return made up to 03/03/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 03/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
05 Nov 2007 288a New director appointed
14 Mar 2007 363a Return made up to 03/03/07; full list of members
03 Jan 2007 288a New secretary appointed
03 Jan 2007 288b Secretary resigned
03 Jan 2007 288b Director resigned
06 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2006 287 Registered office changed on 27/10/06 from: 90 - 100 sydney street london SW3 6NJ
08 Aug 2006 288c Director's particulars changed
29 Mar 2006 363a Return made up to 03/03/06; full list of members
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
20 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
15 Feb 2006 288c Director's particulars changed
15 Feb 2006 288c Secretary's particulars changed
30 Aug 2005 288a New director appointed
09 Aug 2005 288b Director resigned
05 Apr 2005 MEM/ARTS Memorandum and Articles of Association
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 NEWINC Incorporation