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G.S.G.INVESTMENTS LIMITED

Company number 00814923

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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 Jan 2007 363s Return made up to 29/12/06; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 24 March 2006
17 Jan 2006 AA Total exemption small company accounts made up to 24 March 2005
09 Jan 2006 363s Return made up to 29/12/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 24 March 2004
05 Jan 2005 363s Return made up to 29/12/04; full list of members
18 Mar 2004 88(3) Particulars of contract relating to shares
18 Mar 2004 88(2)R Ad 25/02/04--------- £ si 1512@1=1512 £ ic 20000/21512
16 Mar 2004 123 Nc inc already adjusted 25/02/04
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 363s Return made up to 29/12/03; no change of members
07 Jan 2004 AA Total exemption small company accounts made up to 24 March 2003
08 Jan 2003 AA
08 Jan 2003 363s Return made up to 29/12/02; full list of members
07 Jan 2002 AA
07 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2001 AA
04 Jan 2001 363s Return made up to 29/12/00; full list of members
04 Jan 2001 288a New director appointed
04 Jan 2001 288b Director resigned
12 Dec 2000 288a New director appointed
12 Dec 2000 288a New director appointed
06 Jan 2000 AA
06 Jan 2000 363s Return made up to 29/12/99; full list of members
04 Jan 1999 AA