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GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED

Company number 02930892

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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 Jun 1999 288c Director's particulars changed
07 Jun 1999 288c Director's particulars changed
07 Jun 1999 288c Director's particulars changed
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288a New secretary appointed
29 Jan 1999 AUD Auditor's resignation
18 Dec 1998 363a Return made up to 02/06/98; full list of members
16 Oct 1998 AA Full 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
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
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
10 Jun 1997 363a Return made up to 19/05/97; full list of members
02 May 1997 AA Full accounts made up to 30 June 1996
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1996 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 DocumentResolutions
01 Oct 1996 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 DocumentResolutions
13 Jun 1996 395 Particulars of mortgage/charge
13 Jun 1996 395 Particulars of mortgage/charge
13 Jun 1996 395 Particulars of mortgage/charge