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GGL3 LIMITED

Company number 06708111

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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)
12 Nov 2008 288b Appointment Terminated Director christopher hodges
12 Nov 2008 288b Appointment Terminated Director david fitzgerald
12 Nov 2008 288a Director appointed kevin wilson
12 Nov 2008 288a Secretary appointed bhw solicitors
12 Nov 2008 123 Nc inc already adjusted 30/10/08
12 Nov 2008 287 Registered office changed on 12/11/2008 from c/o cecp investment advisors LIMITED landsdowne house 57 berkeley square london W1J 6ER
12 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Sep 2008 CERTNM Company name changed titchmarsh LIMITED\certificate issued on 29/09/08
26 Sep 2008 225 Accounting reference date shortened from 30/09/2009 to 31/08/2009
25 Sep 2008 NEWINC Incorporation