G4 GROUP LIMITED

Company number 05656621

Date	Type	Description	View / Download
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
09 Feb 2010	TM02	Termination of appointment of Philip Hanby as a secretary	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Philip Hanby as a director	(1 page)
26 Jan 2010	CERTNM	Company name changed lincoln green properties LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-18	(4 pages)
26 Jan 2010	CONNOT	Change of name notice	(3 pages)
26 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(14 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 Sep 2009	288a	Director appointed charles joseph nickerson	(3 pages)
07 Jun 2009	363a	Return made up to 31/12/08; no change of members	(10 pages)
31 Mar 2009	288b	Appointment terminated director christine pickwell	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from st peter-at-arches, silver street, lincoln lincolnshire LN2 1EA	(1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Feb 2008	363a	Return made up to 16/12/07; full list of members	(2 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
17 Aug 2007	363s	Return made up to 16/12/06; full list of members	(7 pages)
29 May 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2006	288a	New director appointed	(1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
08 Feb 2006	288a	New secretary appointed;new director appointed	(1 page)
08 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
27 Jan 2006	CERTNM	Company name changed puma watch LIMITED\certificate issued on 27/01/06	(2 pages)
16 Dec 2005	NEWINC	Incorporation	(16 pages)