FG2H LIMITED

Company number 06781345

Date	Type	Description	View / Download
28 Sep 2011	AP01	Appointment of Mr Nicholas Clinton Gregory as a director	(2 pages)
28 Sep 2011	AP01	Appointment of Mr David John Glazebrook as a director	(2 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
23 Aug 2011	AA01	Previous accounting period extended from 20 April 2011 to 30 April 2011	(2 pages)
13 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
22 Oct 2010	AA	Accounts for a small company made up to 20 April 2010	(5 pages)
29 Mar 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
29 Mar 2010	AD02	Register inspection address has been changed	(1 page)
10 Mar 2009	CERTNM	Company name changed gellaw 309 LIMITED\certificate issued on 17/03/09	(2 pages)
25 Feb 2009	SA	Statement of affairs	(10 pages)
25 Feb 2009	88(2)	Ad 12/02/09\gbp si 49998@1=49998\gbp ic 2/50000\	(2 pages)
19 Feb 2009	88(2)	Ad 12/02/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
19 Feb 2009	288a	Director appointed jack haston gant	(2 pages)
19 Feb 2009	288a	Director appointed bill crampin	(2 pages)
19 Feb 2009	288b	Appointment terminated director st andrews company services LIMITED	(1 page)
19 Feb 2009	288b	Appointment terminated director andrew borkowski	(1 page)
19 Feb 2009	288b	Appointment terminated secretary crescent hill LIMITED	(1 page)
19 Feb 2009	225	Accounting reference date extended from 31/12/2009 to 20/04/2010	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from the arc enterprise way nottingham nottinghamshire NG2 1EN	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Feb 2009	123	Gbp nc 1000/50000\12/02/09	(2 pages)
30 Dec 2008	NEWINC	Incorporation	(23 pages)

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