GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD
Company number 02922478
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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) |
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15 Apr 1999 | 88(2)R | Ad 30/05/97--------- £ si 537980@1 | |
15 Apr 1999 | 88(2)R | Ad 30/05/97--------- £ si 702000@1 | |
06 Apr 1999 | 122 | Conve 06/06/97 | |
11 Mar 1999 | 288a | New director appointed | |
09 Feb 1999 | 123 | Nc inc already adjusted 30/05/97 | |
29 Jan 1999 | AUD | Auditor's resignation | |
29 Jan 1999 | 363a | Return made up to 02/06/98; full list of members | |
16 Oct 1998 | AA | Full group accounts made up to 31 December 1997 | |
23 Sep 1998 | 225 | Accounting reference date shortened from 31/12/98 to 30/09/98 | |
10 Sep 1998 | 287 | Registered office changed on 10/09/98 from: spencer house 23 sheen road richmond surrey TW9 1BN | |
02 Apr 1998 | 288b |
Director resigned
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|
Request DocumentDirector resigned |
02 Apr 1998 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
02 Apr 1998 | 288a |
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 |
21 Aug 1997 | 287 | Registered office changed on 21/08/97 from: unit 27 12 taunton road the metropolitan centre greenford middlesex UB6 8UQ | |
01 Aug 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Aug 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Jul 1997 | 288a | New director appointed | |
22 Jul 1997 | 288b | Director resigned | |
22 Jul 1997 | 288b | Director resigned | |
20 Jul 1997 | 288a | New director appointed | |
06 Jul 1997 | 225 | Accounting reference date extended from 30/06/97 to 31/12/97 | |
06 Jul 1997 | 287 | Registered office changed on 06/07/97 from: unit 14 perimeter road national exhibition centre birmingham B40 1PJ | |
06 Jul 1997 | 288a | New secretary appointed | |
06 Jul 1997 | 288b | Secretary resigned | |
29 Jun 1997 | AUD | Auditor's resignation |