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GREAT FRIDAYS LIMITED

Company number 06672706

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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)
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1,130
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2011 AP01 Appointment of Mr Robert Noble as a director
07 Feb 2011 AP01 Appointment of Mr Michael David Large as a director
10 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mr Matthew Farrar on 14 August 2010
19 May 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
21 Jan 2009 CERTNM Company name changed gfgp LIMITED\certificate issued on 28/01/09
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Dec 2008 288a Director appointed andrew richard wood
19 Dec 2008 88(2) Ad 04/12/08\gbp si 739@1=739\gbp ic 261/1000\
19 Dec 2008 88(2) Ad 11/12/08\gbp si 260@1=260\gbp ic 1/261\
19 Dec 2008 123 Nc inc already adjusted 11/12/08
19 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
11 Dec 2008 288a Director appointed christopher paul russell pike
05 Nov 2008 288a Director appointed matthew farrar
05 Nov 2008 287 Registered office changed on 05/11/2008 from, 3 hardman square, spinningfields, manchester, M3 3EB
05 Nov 2008 288b Appointment terminated director halliwells directors LIMITED
05 Nov 2008 288b Appointment terminated director mark halliwell
30 Oct 2008 CERTNM Company name changed hallco 1634 LIMITED\certificate issued on 03/11/08
08 Oct 2008 288a Director appointed mark halliwell
14 Aug 2008 NEWINC Incorporation