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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)
05 Jun 2007 288b Director resigned
05 May 2006 363a Return made up to 20/04/06; full list of members
13 Jan 2006 287 Registered office changed on 13/01/06 from: the courtyard, 12 sutton row, london, W1D 4AD
21 Dec 2005 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
22 Apr 2005 363a Return made up to 20/04/05; full list of members
21 Apr 2005 287 Registered office changed on 21/04/05 from: the courtyard, 12 sutton row, london, W1V 5FH
09 Apr 2005 288a New director appointed
05 Jan 2005 AA Accounts for a small company made up to 31 December 2003
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 288b Director resigned
08 Sep 2004 288b Director resigned
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 287 Registered office changed on 08/09/04 from: carmelite, 50 victoria embankment, london, EC4Y 0DX
08 Sep 2004 353 Location of register of members
08 Sep 2004 325 Location of register of directors' interests
19 Aug 2004 AUD Auditor's resignation
07 May 2004 363a Return made up to 20/04/04; full list of members
07 May 2004 288c Director's particulars changed
29 Jan 2004 225 Accounting reference date extended from 30/12/03 to 31/12/03
11 Nov 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 AA Full accounts made up to 31 December 2001