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GD GROUP LTD

Company number 06700555

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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)
26 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
09 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19.05.2021.
17 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second AR01 was registered on the 19.05.2021.
17 Oct 2011 CH01 Director's details changed for Hugh Charles Denny Pringle on 15 June 2011
11 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
20 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19.05.2021.
20 Oct 2010 CH01 Director's details changed for Mr Gary Turner on 1 July 2010
19 Oct 2010 CH01 Director's details changed for Hugh Charles Denny Pringle on 1 July 2010
02 Sep 2010 AA Group of companies' accounts made up to 30 April 2010
15 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
14 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
11 Jun 2009 SA Statement of affairs
11 Jun 2009 88(2) Ad 01/05/09\gbp si 1346@1=1346\gbp ic 850/2196\
11 Jun 2009 88(2) Ad 01/05/09\gbp si 184@1=184\gbp ic 666/850\
11 Jun 2009 SA Statement of affairs
11 Jun 2009 88(2) Ad 01/05/09\gbp si 181@1=181\gbp ic 485/666\
11 Jun 2009 88(2) Ad 01/05/09\gbp si 2@1=2\gbp ic 483/485\
11 Jun 2009 SA Statement of affairs
11 Jun 2009 88(2) Ad 01/05/09\gbp si 150@1=150\gbp ic 333/483\
01 Jun 2009 SA Statement of affairs
01 Jun 2009 88(2) Ad 01/05/09\gbp si 331@1=331\gbp ic 2/333\
18 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 225 Accounting reference date shortened from 30/09/2009 to 30/04/2009
17 Sep 2008 288b Appointment terminated director glassmill LIMITED
17 Sep 2008 NEWINC Incorporation