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GAST GROUP LIMITED

Company number 00919355

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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)
09 Feb 2000 288b Director resigned
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
08 Oct 1999 AA Full accounts made up to 31 December 1998
13 May 1999 363a Return made up to 18/04/99; full list of members
13 May 1999 288b Secretary resigned
13 May 1999 288a New secretary appointed
13 May 1999 287 Registered office changed on 13/05/99 from: mountbarrow house 12 elizabeth street london SW1W 9RB
26 May 1998 MEM/ARTS Memorandum and Articles of Association
26 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1998 288a New director appointed
05 May 1998 363a Return made up to 18/04/98; full list of members
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New director appointed
01 Feb 1998 AA Full accounts made up to 31 December 1997
26 Jan 1998 288b Director resigned
26 Jan 1998 288b Director resigned
23 Jan 1998 403a Declaration of satisfaction of mortgage/charge
24 Jun 1997 AA Full accounts made up to 31 December 1996
22 Apr 1997 363a Return made up to 18/04/97; full list of members
03 Oct 1996 395 Particulars of mortgage/charge
30 Sep 1996 MEM/ARTS Memorandum and Articles of Association
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association