GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD

Company number 02922478

Date	Type	Description	View / Download
10 Jun 2004	287	Registered office changed on 10/06/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA	(1 page)
26 May 2004	288a	New secretary appointed	(2 pages)
26 May 2004	288b	Secretary resigned	(1 page)
05 Mar 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
20 Jun 2003	363s	Return made up to 02/06/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 May 2003	AUD	Auditor's resignation	(2 pages)
17 Jan 2003	288b	Secretary resigned	(1 page)
17 Jan 2003	288a	New secretary appointed	(2 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
12 Jun 2002	363s	Return made up to 02/06/02; full list of members	(7 pages)
07 Mar 2002	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 Document
07 Mar 2002	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 Document
07 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Feb 2002	287	Registered office changed on 27/02/02 from: unit 14 perimeter road nec birmingham B40 1PJ	(1 page)
11 Jan 2002	353	Location of register of members	(1 page)
26 Nov 2001	288b	Secretary resigned	(1 page)
26 Nov 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
14 Jun 2001	363a	Return made up to 02/06/01; full list of members	(5 pages)
12 Mar 2001	AA	Full accounts made up to 9 May 2000	(15 pages)
24 Aug 2000	363a	Return made up to 02/06/00; full list of members	(6 pages)
08 Aug 2000	288b	Director resigned	(1 page)
13 Jul 2000	225	Accounting reference date shortened from 09/05/01 to 31/12/00	(1 page)
27 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 09/05/00	(1 page)