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G & N LABORATORY LIMITED

Company number 06424823

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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)
01 Dec 2008 288c Director and secretary's change of particulars / giles griffiths / 01/12/2008
21 May 2008 SA Statement of affairs
21 May 2008 88(2) Ad 28/03/08\gbp si 3999@1=3999\gbp ic 1/4000\
15 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Business transfer 28/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Feb 2008 123 Gbp nc 1000/5000\13/02/08
21 Feb 2008 288a New secretary appointed;new director appointed
21 Feb 2008 288a New director appointed
20 Feb 2008 287 Registered office changed on 20/02/08 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
20 Feb 2008 MEM/ARTS Memorandum and Articles of Association
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
18 Feb 2008 CERTNM Company name changed shoo 362 LIMITED\certificate issued on 18/02/08
12 Nov 2007 NEWINC Incorporation