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GTS COMPANY SERVICES LTD

Company number 02916133

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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)
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New director appointed
16 Dec 2003 287 Registered office changed on 16/12/03 from: 4 tower road berinsfield wallingford oxfordshire OX10 7LN
11 Dec 2003 CERTNM Company name changed sherlocks dry cleaning valet ser vices LIMITED\certificate issued on 11/12/03
10 Apr 2003 AA Accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 01/01/03; full list of members
09 Sep 2002 AA Accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 01/01/02; full list of members
10 Sep 2001 AA Accounts made up to 31 December 2000
12 Jan 2001 363s Return made up to 01/01/01; full list of members
29 Sep 2000 AA Accounts made up to 31 December 1999
21 Jan 2000 363s Return made up to 01/01/00; full list of members
21 Jan 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
21 Jan 2000 363(287) Registered office changed on 21/01/00
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 21/01/00
10 Sep 1999 AA Accounts made up to 31 December 1998
25 Jan 1999 363s Return made up to 01/01/99; no change of members
29 Sep 1998 AA Accounts made up to 31 December 1997
27 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 1998 363s Return made up to 01/01/98; full list of members
14 Jan 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
26 Jun 1997 AA Accounts made up to 31 December 1996
27 Dec 1996 363s Return made up to 01/01/97; no change of members
11 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution