- Company Overview for GUNFLEET GRID COMPANY LIMITED (06280053)
- Filing history for GUNFLEET GRID COMPANY LIMITED (06280053)
- People for GUNFLEET GRID COMPANY LIMITED (06280053)
- More for GUNFLEET GRID COMPANY LIMITED (06280053)
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) |
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02 Dec 2010 | MISC | Section 519 & 521 | |
18 Nov 2010 | MISC | Auditor's statement under section 519 | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
11 Jan 2010 | TM01 | Termination of appointment of Jorgen Hemmingsen as a director | |
11 Jan 2010 | TM01 | Termination of appointment of Per Holmgaard as a director | |
11 Jan 2010 | AP01 | Appointment of Jesper Engsig Christensen as a director | |
11 Jan 2010 | AP01 | Appointment of Christina Grumstrup Soerensen as a director | |
11 Jan 2010 | AP01 | Appointment of Lars Thaaning Pedersen as a director | |
06 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Aug 2009 | RESOLUTIONS |
Resolutions
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09 Jul 2009 | 363a | Return made up to 14/06/09; full list of members | |
08 Jul 2009 | 288c | Secretary's change of particulars / hanne legardt blume levy / 08/07/2009 | |
10 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
07 Jul 2008 | 363a | Return made up to 14/06/08; full list of members | |
03 Jun 2008 | 288b | Appointment terminated director kim ernst | |
10 Jul 2007 | 288a | New secretary appointed | |
10 Jul 2007 | 288a | New director appointed | |
10 Jul 2007 | 288a | New director appointed | |
10 Jul 2007 | 288a | New director appointed | |
10 Jul 2007 | 225 | Accounting reference date shortened from 30/06/08 to 31/12/07 | |
29 Jun 2007 | 288b | Director resigned | |
29 Jun 2007 | 288b | Secretary resigned | |
14 Jun 2007 | NEWINC | Incorporation |