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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)
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
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 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