GONDRAND TRANSPORTATION SERVICES (GTS) LIMITED

Company number 02975298

Date	Type	Description	View / Download
02 Feb 2000	288a	New director appointed	(2 pages)
14 Oct 1999	288c	Secretary's particulars changed	(1 page)
14 Oct 1999	363a	Return made up to 19/09/99; full list of members	(6 pages)
14 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
24 Sep 1998	363a	Return made up to 19/09/98; no change of members	(5 pages)
17 Apr 1998	AA	Accounts made up to 31 December 1997	(6 pages)
24 Oct 1997	287	Registered office changed on 24/10/97 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY	(1 page)
17 Sep 1997	363a	Return made up to 19/09/97; no change of members	(5 pages)
08 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
13 Oct 1996	363s	Return made up to 01/10/96; full list of members	(7 pages)
06 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
06 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Mar 1996	CERTNM	Company name changed sovroute LIMITED\certificate issued on 14/03/96	(2 pages)
10 Oct 1995	363s	Return made up to 05/10/95; full list of members	(8 pages)
10 Oct 1995	288	Director's particulars changed	(2 pages)
23 Feb 1995	MEM/ARTS	Memorandum and Articles of Association 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
30 Jan 1995	CERTNM	Company name changed billroute LIMITED\certificate issued on 31/01/95 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
30 Jan 1995	CERTNM	Company name changed\certificate issued on 30/01/95	(2 pages)
10 Nov 1994	288	Secretary resigned;new secretary 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 Document
10 Nov 1994	288	Director resigned;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 Document
19 Oct 1994	224	Accounting reference date notified as 31/12 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
19 Oct 1994	287	Registered office changed on 19/10/94 from: 174-189 old street london EC1V 9BP 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
06 Oct 1994	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3
• 4