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GROUND WORK SOLUTIONS (UK) LIMITED

Company number 05530996

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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)
01 Sep 2010 CH01 Director's details changed for Andrew Clarke on 8 August 2010
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Sep 2009 363a Return made up to 08/08/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Aug 2008 363a Return made up to 08/08/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 287 Registered office changed on 15/04/2008 from northways court great north road north aberford, leeds w yorks LS25 3AU
29 Aug 2007 363a Return made up to 08/08/07; full list of members
29 Aug 2007 190 Location of debenture register
29 Aug 2007 353 Location of register of members
29 Aug 2007 287 Registered office changed on 29/08/07 from: northways court great north road aberford leeds west yorkshire LS25 3AE
12 Feb 2007 CERTNM Company name changed hendry groundworks LIMITED\certificate issued on 12/02/07
01 Feb 2007 395 Particulars of mortgage/charge
31 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jan 2007 155(6)a Declaration of assistance for shares acquisition
29 Jan 2007 288b Director resigned
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New secretary appointed
29 Jan 2007 287 Registered office changed on 29/01/07 from: west view bungalow, main street tollerton york north yorkshire YO61 1QQ
29 Jan 2007 288a New director appointed
29 Jan 2007 288b Secretary resigned
29 Jan 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006