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CONNECT M77/GSO HOLDINGS LIMITED

Company number 04691274

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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)
15 May 2008 288c Director's change of particulars / michael ryan / 01/04/2008
25 Apr 2008 363a Return made up to 10/03/08; full list of members
04 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
06 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
21 Mar 2007 363s Return made up to 10/03/07; full list of members
26 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 10/03/06; full list of members
02 Mar 2006 288b Director resigned
02 Mar 2006 288a New director appointed
06 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 363s Return made up to 10/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Dec 2004 287 Registered office changed on 07/12/04 from: 7TH floor saddlers house gutter lane london EC2V 6HS
30 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
16 Sep 2004 288a New director appointed
16 Sep 2004 288b Director resigned
26 Mar 2004 363s Return made up to 10/03/04; full list of members
16 Feb 2004 288b Director resigned