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G B MAILING SYSTEMS LIMITED

Company number 02450719

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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 Feb 2001 288b Director resigned
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 25/07/00
24 Dec 1999 AA Full accounts made up to 31 March 1999
07 Jul 1999 363s Return made up to 30/06/99; full list of members
08 Mar 1999 288c Director's particulars changed
25 Feb 1999 AA Full accounts made up to 31 March 1998
06 Aug 1998 363s Return made up to 30/06/98; full list of members
28 Jul 1998 288b Secretary resigned
28 Jul 1998 287 Registered office changed on 28/07/98 from: winster house herons way chester business park chester CN4 9QR
28 Jul 1998 288a New director appointed
28 Jul 1998 288a New secretary appointed;new director appointed
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1997 AA Full accounts made up to 31 March 1997
21 Aug 1997 363s Return made up to 30/06/97; full list of members
05 Mar 1997 288a New secretary appointed
29 Nov 1996 AA Full accounts made up to 31 March 1996
08 Oct 1996 403a Declaration of satisfaction of mortgage/charge
01 Aug 1996 288 Director's particulars changed
01 Aug 1996 288 Director resigned
01 Aug 1996 363b Return made up to 30/06/96; no change of members
01 Aug 1996 363(287) Registered office changed on 01/08/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/08/96
22 Jan 1996 AA Full accounts made up to 31 March 1995
03 Aug 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
03 Aug 1995 363s Return made up to 30/06/95; full list of members
  • 363(288) ‐ Secretary resigned;director'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 DocumentReturn made up to 30/06/95; full list of members