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G.S. ELECTRONICS LIMITED

Company number 02274749

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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)
06 Apr 2001 288b Director resigned
05 Apr 2001 363a Return made up to 01/03/01; full list of members
15 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
20 Dec 2000 AA Accounts made up to 31 March 2000
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
30 May 2000 363s Return made up to 01/03/00; full list of members; amend
30 May 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
03 May 2000 363s Return made up to 01/03/00; full list of members
03 May 2000 363(288) Secretary's particulars changed;secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;director resigned
05 Feb 2000 AA Full accounts made up to 31 March 1999
25 Jan 2000 287 Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX
24 Dec 1999 288c Secretary's particulars changed
02 Sep 1999 288a New director appointed
07 Jun 1999 288b Director resigned
25 Apr 1999 363s Return made up to 01/03/99; full list of members
25 Apr 1999 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
11 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 1998 AA Full accounts made up to 30 September 1997
21 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
09 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Jul 1998 288a New director appointed