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GLS DESIGN LIMITED

Company number 02351195

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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)
21 Mar 2002 288c Director's particulars changed
01 Mar 2002 AA Accounts for a medium company made up to 30 April 2001
22 Aug 2001 363s Return made up to 24/08/01; full list of members
02 Mar 2001 AA Accounts for a medium company made up to 30 April 2000
09 Feb 2001 395 Particulars of mortgage/charge
13 Oct 2000 288a New secretary appointed
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Aug 2000 363s Return made up to 24/08/00; full list of members
14 Oct 1999 AA Accounts for a medium company made up to 30 April 1999
20 Aug 1999 363s Return made up to 24/08/99; full list of members
02 Sep 1998 AA Accounts for a small company made up to 30 April 1998
01 Sep 1998 363s Return made up to 24/08/98; no change of members
28 Aug 1997 363s Return made up to 24/08/97; no change of members
27 Aug 1997 395 Particulars of mortgage/charge
08 Aug 1997 AA Accounts for a small company made up to 30 April 1997
07 Nov 1996 AA Accounts for a small company made up to 30 April 1996
02 Sep 1996 363s Return made up to 24/08/96; full list of members
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Nov 1995 88(2)R Ad 01/10/95--------- £ si 48@1=48 £ ic 12/60
30 Aug 1995 363s Return made up to 24/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
08 Aug 1995 AA Accounts for a small company made up to 30 April 1995
13 Jul 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 363s Return made up to 24/08/94; full list of members
  • 363(287) ‐ Registered office changed on 01/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/94; full list of members