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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)
04 Dec 2009 CH01 Director's details changed for Christopher Michael Tyas on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Lionel Martin Tate on 1 October 2009
04 Dec 2009 CH01 Director's details changed for James Edward David Spittle on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Mr Richard Geoffrey Pratt on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Mr Andrew Timothy Osborne on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Gary Ronald John Lynch on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Stefan Heinrich Hesse on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Graham Ian Clarke on 10 November 2009
20 Nov 2009 AR01 Annual return made up to 27 October 2009 no member list
19 Nov 2009 CH01 Director's details changed for Richard Henry James Copperthwaite on 1 November 2009
19 Nov 2009 CH01 Director's details changed for Graham Ian Clarke on 1 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Thomas Noel Barry on 1 November 2009
19 Nov 2009 CH03 Secretary's details changed for Graham Ian Clarke on 1 November 2009
19 Nov 2009 TM01 Termination of appointment of Christopher Edmondson as a director
01 Oct 2009 AA Full accounts made up to 30 June 2009
29 Sep 2009 288a Secretary appointed graham ian clarke
14 Jul 2009 288b Appointment terminate, secretary tessa jones logged form
13 Jul 2009 288b Appointment terminated secretary tessa jones
08 Jan 2009 288a Director appointed karen ngaire winney
02 Dec 2008 363a Annual return made up to 27/10/08
24 Nov 2008 288c Director's change of particulars / gary lynch / 01/04/2007
24 Nov 2008 288c Director's change of particulars / christopher tyas / 26/10/2008
24 Nov 2008 288c Director's change of particulars / matthew stephenson / 26/10/2008
24 Nov 2008 288c Director's change of particulars / james spittle / 26/10/2008
24 Nov 2008 288c Director's change of particulars / stewart oades / 24/06/2008