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GG PROFESSIONAL SERVICES GROUP PLC

Company number 05544576

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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)
09 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-01 - link opens in a new window - 9 pages (9 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-09 - link opens in a new window - 1 page (1 page)
26 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AP03	Appointment of Mr Christopher John Williams as a secretary	View PDF Appointment of Mr Christopher John Williams as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2010	TM02	Termination of appointment of Stephen Dale as a secretary	View PDF Termination of appointment of Stephen Dale as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Martin Humphreys as a director	View PDF Termination of appointment of Martin Humphreys as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Christopher Lines as a director	View PDF Termination of appointment of Christopher Lines as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Bernadette Keating as a director	View PDF Termination of appointment of Bernadette Keating as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Stephen Dale as a director	View PDF Termination of appointment of Stephen Dale as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of George Morgan as a director	View PDF Termination of appointment of George Morgan as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 5	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 5 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 3 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	AP03	Appointment of Mr Stephen Paul Dale as a secretary	View PDF Appointment of Mr Stephen Paul Dale as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2009	TM02	Termination of appointment of Stephen Goodfellow as a secretary	View PDF Termination of appointment of Stephen Goodfellow as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 34 pages (34 pages)
17 Sep 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 8 pages (8 pages)
17 Sep 2009	288c	Director's change of particulars / bernadette keating / 30/04/2009	View PDF Director's change of particulars / bernadette keating / 30/04/2009 - link opens in a new window - 1 page (1 page)
29 May 2009	288c	Director's change of particulars / george morgan / 21/01/2009	View PDF Director's change of particulars / george morgan / 21/01/2009 - link opens in a new window - 1 page (1 page)
17 Feb 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	88(2)	Ad 21/01/09\gbp si 72500@0.25=18125\gbp ic 783018/801143\	View PDF Ad 21/01/09\gbp si 72500@0.25=18125\gbp ic 783018/801143\ - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	88(2)	Ad 20/01/09\gbp si 70000@0.25=17500\gbp ic 765518/783018\	View PDF Ad 20/01/09\gbp si 70000@0.25=17500\gbp ic 765518/783018\ - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
29 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 32 pages (32 pages)

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