G24 LIMITED

Company number 05457196

Date	Type	Description	View / Download
16 Jul 2008	288c	Director's change of particulars / adrian king / 19/05/2008	(1 page)
25 Jun 2008	88(2)	Ad 19/05/08\gbp si 400@1=400\gbp ic 200/600\	(2 pages)
09 May 2008	288b	Appointment terminated director david matthews	(1 page)
03 Feb 2008	288a	New director appointed	(2 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
09 Jul 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
12 Apr 2007	288b	Director resigned	(1 page)
18 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
22 Aug 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
20 Jun 2006	363s	Return made up to 19/05/06; full list of members	(8 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: batchworth house batchworth place church street rickmansworth hertfordshire WD3 1JE	(1 page)
24 May 2006	123	Nc inc already adjusted 01/01/06	(2 pages)
24 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD	(1 page)
12 May 2006	88(2)R	Ad 06/03/06--------- £ si 20@1=20 £ ic 180/200	(2 pages)
12 May 2006	88(2)R	Ad 01/01/06--------- £ si 80@1=80 £ ic 100/180	(2 pages)
12 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
14 Sep 2005	88(2)R	Ad 06/06/05--------- si 99@1=99 ic 1/100	(2 pages)
13 Jun 2005	288b	Secretary resigned	(1 page)
13 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	288a	New director appointed	(1 page)
07 Jun 2005	287	Registered office changed on 07/06/05 from: c/O3, 492 bathurst walk iver bucks SL0 9HP	(1 page)
07 Jun 2005	288a	New director appointed	(1 page)