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G & D LIMITED

Company number 06446043

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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 Mar 2011 AP03 Appointment of Danielle Lynne More as a secretary
04 Mar 2011 TM02 Termination of appointment of James Baker as a secretary
04 Mar 2011 CH01 Director's details changed for Mrs Danielle Lynne More on 1 January 2011
26 Oct 2010 CH01 Director's details changed for Graham Stuart More on 25 October 2010
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
14 Jan 2010 AD02 Register inspection address has been changed
14 Jan 2010 CH01 Director's details changed for Mrs Danielle Lynne More on 1 October 2009
07 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 363a Return made up to 05/12/08; full list of members
11 May 2009 88(2) Ad 22/09/08\gbp si 9998@1=9998\gbp ic 2/10000\
07 May 2009 288c Director's change of particulars / graham more / 01/01/2008
07 May 2009 288c Director's change of particulars / danielle more / 01/01/2008
18 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2009 123 Gbp nc 1000/10000\22/09/08
13 Mar 2008 288b Appointment terminated secretary graham more
05 Feb 2008 288a New secretary appointed
04 Feb 2008 88(2)R Ad 01/01/08--------- £ si 1@1=1 £ ic 1/2
05 Dec 2007 NEWINC Incorporation