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GS1 UK LIMITED

Company number 01256140

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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)
12 Mar 2004 288a New director appointed
19 Jan 2004 288a New secretary appointed
19 Jan 2004 288b Secretary resigned
07 Nov 2003 363s Annual return made up to 27/10/03
  • 363(288) ‐ Secretary resigned
15 Jul 2003 288a New secretary appointed
22 Apr 2003 288a New director appointed
26 Mar 2003 288b Director resigned
26 Feb 2003 AA Full accounts made up to 30 June 2002
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
16 Nov 2002 363s Annual return made up to 27/10/02
16 Nov 2002 288b Secretary resigned
16 Nov 2002 288a New secretary appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 288b Director resigned
17 May 2002 288b Director resigned
11 Jan 2002 288a New director appointed
03 Jan 2002 288a New director appointed
07 Dec 2001 363s Annual return made up to 27/10/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
04 Dec 2001 288a New secretary appointed
16 Nov 2001 AA Full accounts made up to 30 June 2001
07 Jul 2001 288b Director resigned
07 Jul 2001 288b Director resigned
07 Jul 2001 288b Director resigned
26 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Accept votes by proxy 13/06/01
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