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G D CONSTRUCTION (ST. ALBANS) LIMITED

Company number 03015078

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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)
10 Dec 2003 AA Accounts for a small company made up to 30 June 2003
22 Oct 2003 AUD Auditor's resignation
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
09 Aug 2003 395 Particulars of mortgage/charge
03 May 2003 287 Registered office changed on 03/05/03 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD
18 Apr 2003 AA Accounts for a small company made up to 30 June 2002
09 Apr 2003 363s Return made up to 27/01/03; full list of members
11 Mar 2002 AA Accounts for a small company made up to 30 June 2001
25 Feb 2002 363s Return made up to 27/01/02; full list of members
11 May 2001 363s Return made up to 27/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Apr 2001 AA Accounts for a small company made up to 30 June 2000
25 Jul 2000 363s Return made up to 27/01/00; full list of members
03 May 2000 AA Accounts for a small company made up to 30 June 1999
10 Feb 1999 363s Return made up to 27/01/99; full list of members
10 Feb 1999 AA Accounts for a small company made up to 30 June 1998
31 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1998 AA Accounts for a small company made up to 30 June 1997
05 May 1998 288b Secretary resigned;director resigned
05 May 1998 288a New secretary appointed
12 Mar 1998 363s Return made up to 27/01/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 May 1997 AA Accounts for a small company made up to 30 June 1996
10 Apr 1997 363a Return made up to 27/01/97; full list of members