GICO LIMITED

Company number 06110605

Date	Type	Description	View / Download
23 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Sally Anne Cope on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Simon Howard Gill on 1 October 2009	(2 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
17 Feb 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
17 Feb 2009	190	Location of debenture register	(1 page)
17 Feb 2009	353	Location of register of members	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from c/o house of james transport LTD hunter drive airfield business park elvington york YO41 4AU	(1 page)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
05 Sep 2008	SA	Statement of affairs	(11 pages)
05 Sep 2008	88(2)	Ad 02/09/08\gbp si 719@1=719\gbp ic 1/720\	(2 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from hunter drive airfield business park elvington york north yorkshire YO41 4AU	(1 page)
12 Jun 2008	225	Accounting reference date shortened from 28/02/2009 to 31/08/2008	(1 page)
11 Jun 2008	123	Nc inc already adjusted 09/06/08	(2 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2008	288a	Director appointed simon howard gill	(2 pages)
11 Jun 2008	288a	Director appointed sally anne cope	(2 pages)
10 Jun 2008	288b	Appointment terminated secretary amanda kershaw	(1 page)
10 Jun 2008	288b	Appointment terminated director michael ward	(1 page)
10 Jun 2008	AA	Accounts for a dormant company made up to 29 February 2008	(2 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from stamford house piccadilly york north yorkshire YO1 9PP	(1 page)
31 May 2008	CERTNM	Company name changed limco 140 LIMITED\certificate issued on 03/06/08	(2 pages)