- Company Overview for GSU (BOREHAMWOOD) LIMITED (00670006)
- Filing history for GSU (BOREHAMWOOD) LIMITED (00670006)
- People for GSU (BOREHAMWOOD) LIMITED (00670006)
- Charges for GSU (BOREHAMWOOD) LIMITED (00670006)
- More for GSU (BOREHAMWOOD) LIMITED (00670006)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
02 Nov 1994 | AA | Full accounts made up to 31 December 1993 | |
16 Jun 1994 | 288 |
Secretary resigned;new secretary appointed;director's particulars changed
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|
Request DocumentSecretary resigned;new secretary appointed;director's particulars changed |
31 May 1994 | 363s |
Return made up to 11/04/94; no change of members
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|
Request DocumentReturn made up to 11/04/94; no change of members |
19 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Feb 1994 | AA | Full accounts made up to 31 December 1992 | |
28 Oct 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92 |
24 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Aug 1993 | 363s |
Return made up to 11/04/93; no change of members
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|
Request DocumentReturn made up to 11/04/93; no change of members |
21 Jan 1993 | AA | Full accounts made up to 31 December 1991 | |
29 Oct 1992 | CERTNM |
Company name changed thousand and one lamps LIMITED\certificate issued on 30/10/92
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Request DocumentCompany name changed thousand and one lamps LIMITED\certificate issued on 30/10/92 |
30 Jul 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
30 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
30 Jul 1992 | 363s |
Return made up to 11/04/92; full list of members
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|
Request DocumentReturn made up to 11/04/92; full list of members |
01 Aug 1991 | AA | Full accounts made up to 31 December 1990 | |
14 May 1991 | 363a |
Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members |
27 Sep 1990 | AA | Full accounts made up to 31 December 1989 | |
25 May 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 May 1990 | 363 |
Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members |
15 May 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
09 Oct 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
03 Oct 1989 | 88(2)C |
Wd 29/09/89 ad 08/09/89--------- £ si 440@1=440 £ ic 2220/2660
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Request DocumentWd 29/09/89 ad 08/09/89--------- £ si 440@1=440 £ ic 2220/2660 |
05 Jun 1989 | 363 |
Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members |
21 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Mar 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |