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GOOGLE UK LIMITED

Company number 03977902

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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)
18 Apr 2013 CH01 Director's details changed for Graham Law on 29 March 2013
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Aug 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
16 Feb 2012 AP01 Appointment of Donald Stewart Harrison as a director
15 Feb 2012 TM01 Termination of appointment of John Herlihy as a director
15 Feb 2012 TM01 Termination of appointment of Lloyd Martin as a director
15 Feb 2012 TM01 Termination of appointment of John Walker as a director
15 Jul 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for John Kent Walker on 1 April 2011
18 May 2011 CH01 Director's details changed for Lloyd Hartley Martin on 1 April 2011
18 May 2011 CH01 Director's details changed for John Herlihy on 1 April 2011
18 May 2011 CH01 Director's details changed for Lloyd Hartley Martin on 1 April 2011
13 Aug 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed
24 Feb 2010 CH01 Director's details changed for John Kent Walker on 1 January 2010
24 Feb 2010 CH01 Director's details changed for Lloyd Hartley Martin on 1 January 2010
24 Feb 2010 CH01 Director's details changed for Graham Law on 1 January 2010
24 Feb 2010 CH01 Director's details changed for John Herlihy on 1 January 2010