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GOOGLE UK LIMITED

Company number 03977902

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Company Results (links open in a new window)
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)
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
View PDF ( Delivery ext'd 3 mth 31/12/04 - link opens in a new window ) (2 pages)
22 Apr 2005 363a Return made up to 20/04/05; full list of members
View PDF ( Return made up to 20/04/05; full list of members - link opens in a new window ) (3 pages)
21 Apr 2005 287 Registered office changed on 21/04/05 from: the courtyard, 12 sutton row, london, W1V 5FH
View PDF ( Registered office changed on 21/04/05 from: the courtyard, 12 sutton row, london, W1V 5FH - link opens in a new window ) (1 page)
09 Apr 2005 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (3 pages)
05 Jan 2005 AA Accounts for a small company made up to 31 December 2003
View PDF ( Accounts for a small company made up to 31 December 2003 - link opens in a new window ) (13 pages)
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF ( Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window )
(1 page)
08 Sep 2004 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
08 Sep 2004 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
08 Sep 2004 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (3 pages)
08 Sep 2004 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (3 pages)
08 Sep 2004 287 Registered office changed on 08/09/04 from: carmelite, 50 victoria embankment, london, EC4Y 0DX
View PDF ( Registered office changed on 08/09/04 from: carmelite, 50 victoria embankment, london, EC4Y 0DX - link opens in a new window ) (1 page)
08 Sep 2004 353 Location of register of members
View PDF ( Location of register of members - link opens in a new window ) (1 page)
08 Sep 2004 325 Location of register of directors' interests
View PDF ( Location of register of directors' interests - link opens in a new window ) (1 page)
19 Aug 2004 AUD Auditor's resignation
View PDF ( Auditor's resignation - link opens in a new window ) (1 page)
07 May 2004 363a Return made up to 20/04/04; full list of members
View PDF ( Return made up to 20/04/04; full list of members - link opens in a new window ) (5 pages)
07 May 2004 288c Director's particulars changed
View PDF ( Director's particulars changed - link opens in a new window ) (1 page)
29 Jan 2004 225 Accounting reference date extended from 30/12/03 to 31/12/03
View PDF ( Accounting reference date extended from 30/12/03 to 31/12/03 - link opens in a new window ) (1 page)
11 Nov 2003 AA Full accounts made up to 31 December 2002
View PDF ( Full accounts made up to 31 December 2002 - link opens in a new window ) (15 pages)
04 Jul 2003 AA Full accounts made up to 31 December 2001
View PDF ( Full accounts made up to 31 December 2001 - link opens in a new window ) (14 pages)
20 May 2003 363a Return made up to 20/04/03; full list of members
View PDF ( Return made up to 20/04/03; full list of members - link opens in a new window ) (5 pages)
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
View PDF ( Delivery ext'd 3 mth 31/12/01 - link opens in a new window ) (1 page)
14 May 2002 363a Return made up to 20/04/02; full list of members
View PDF ( Return made up to 20/04/02; full list of members - link opens in a new window ) (5 pages)
10 Apr 2002 AA Accounts for a dormant company made up to 31 December 2000
View PDF ( Accounts for a dormant company made up to 31 December 2000 - link opens in a new window ) (3 pages)