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GINGER UK LTD

Company number 06274042

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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)
04 Jul 2008	288b	Appointment terminated secretary hp secretarial services LIMITED	View PDF Appointment terminated secretary hp secretarial services LIMITED - link opens in a new window - 1 page (1 page)
19 Jun 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 01/10/07--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 1 page (1 page)
28 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN	View PDF Registered office changed on 22/08/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN - link opens in a new window - 1 page (1 page)
22 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
15 Aug 2007	CERTNM	Company name changed howper 620 LIMITED\certificate issued on 15/08/07	View PDF Company name changed howper 620 LIMITED\certificate issued on 15/08/07 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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