G T S FLEXIBLE MATERIALS LIMITED

Company number 01336286

Date	Type	Description	View / Download
06 Oct 2009	AD01	Registered office address changed from Gts House 3 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 6 October 2009	(1 page)
25 Sep 2009	AA	Group of companies' accounts made up to 30 November 2008	(22 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 11	(4 pages)
29 Aug 2009	395	Particulars of a mortgage or charge / charge no: 10	(5 pages)
19 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
19 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
19 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
07 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
07 Apr 2009	288a	Director appointed mr brian terence o'leary	(1 page)
05 Nov 2008	288b	Appointment terminated director and secretary christine wright	(1 page)
05 Nov 2008	288a	Secretary appointed philip john jell	(2 pages)
29 Sep 2008	AA	Group of companies' accounts made up to 30 November 2007	(23 pages)
21 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
18 Oct 2007	288b	Director resigned	(1 page)
30 Aug 2007	363s	Return made up to 01/08/07; no change of members	(9 pages)
10 Aug 2007	AA	Group of companies' accounts made up to 30 November 2006	(21 pages)
15 Aug 2006	363s	Return made up to 01/08/06; full list of members	(9 pages)
01 Aug 2006	AA	Group of companies' accounts made up to 30 November 2005	(21 pages)
09 Jan 2006	AUD	Auditor's resignation	(1 page)
26 Oct 2005	AA	Group of companies' accounts made up to 30 November 2004	(24 pages)
13 Sep 2005	363s	Return made up to 01/08/05; full list of members	(10 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
03 Aug 2005	169	£ ic 25000/23457 06/06/05 £ sr 1543@1=1543	(1 page)
16 Aug 2004	363s	Return made up to 01/08/04; full list of members	(10 pages)
03 Aug 2004	AA	Group of companies' accounts made up to 30 November 2003	(23 pages)

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