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GSE BUILDING AND CIVIL ENGINEERING LTD

Company number 02699505

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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)
26 Jan 2001 288a New secretary appointed
26 Jan 2001 287 Registered office changed on 26/01/01 from: strangford house church road ashford kent TN23 1RD
09 Jan 2001 123 Nc inc already adjusted 06/12/00
09 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 2000 AA Accounts for a small company made up to 31 January 2000
19 Sep 2000 288b Secretary resigned
06 Sep 2000 288a New secretary appointed
20 Jul 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
12 Apr 2000 363s Return made up to 23/03/00; full list of members
06 Mar 2000 AA Accounts for a small company made up to 31 January 1999
16 Feb 2000 288a New director appointed
23 Jun 1999 CERTNM Company name changed G.S.E. civil engineering & groun dworks LIMITED\certificate issued on 24/06/99
22 Jun 1999 225 Accounting reference date shortened from 31/03/99 to 31/01/99
16 Jun 1999 288a New director appointed
16 Jun 1999 288b Director resigned
28 Apr 1999 363s Return made up to 23/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 1999 AA Accounts for a small company made up to 31 March 1998
21 Apr 1998 363s Return made up to 23/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 1998 AA Full accounts made up to 31 March 1997
29 Apr 1997 363s Return made up to 23/03/97; no change of members
30 Jan 1997 AA Full accounts made up to 31 March 1996
11 Apr 1996 363s Return made up to 23/03/96; full list of members
11 Mar 1996 AA Full accounts made up to 31 March 1995
21 Apr 1995 363s Return made up to 23/03/95; no change of members