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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)
24 Nov 2008 288c Director's change of particulars / stefan hesse / 14/07/2008
24 Nov 2008 288c Director's change of particulars / john macfarlane / 12/11/2008
14 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/11/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Nov 2008 288b Appointment terminated director peter jordan
05 Nov 2008 288b Appointment terminated director stephen cross
04 Nov 2008 AA Full accounts made up to 30 June 2008
02 Jan 2008 288a New director appointed
30 Dec 2007 AA Full accounts made up to 30 June 2007
29 Dec 2007 288a New director appointed
27 Nov 2007 363s Annual return made up to 27/10/07
  • 363(288) ‐ Director's particulars changed
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Electronic comm authori 08/11/07
18 Sep 2007 288b Director resigned
25 Apr 2007 287 Registered office changed on 25/04/07 from: 10 maltravers street london WC2R 3BX
13 Apr 2007 288b Director resigned
13 Apr 2007 288a New director appointed
05 Mar 2007 288a New director appointed
08 Jan 2007 288a New director appointed
05 Dec 2006 288a New director appointed
29 Nov 2006 363s Annual return made up to 27/10/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
11 Oct 2006 AA Full accounts made up to 30 June 2006
10 Oct 2006 288b Director resigned
21 Jul 2006 288b Director resigned
02 Dec 2005 363s Annual return made up to 27/10/05