GLS 153 LIMITED

Company number 03032729

Date	Type	Description	View / Download
14 May 1999	363s	Return made up to 14/03/99; no change of members	(4 pages)
14 May 1999	363(288)	Director's particulars changed 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
15 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
01 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
20 Jul 1998	363s	Return made up to 14/03/98; full list of members	(6 pages)
20 Jul 1998	363(288)	Director's particulars changed 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
09 Jul 1998	287	Registered office changed on 09/07/98 from: 26/28 bartholomew square london EC1V 3QA	(1 page)
01 Jun 1998	AA	Full accounts made up to 31 July 1997	(13 pages)
23 Apr 1998	288a	New secretary appointed	(2 pages)
21 Apr 1997	363s	Return made up to 14/03/97; no change of members	(5 pages)
16 Jan 1997	AA	Full accounts made up to 31 July 1996	(14 pages)
25 May 1996	395	Particulars of mortgage/charge	(4 pages)
30 Apr 1996	363s	Return made up to 14/03/96; full list of members	(5 pages)
30 Oct 1995	224	Accounting reference date notified as 31/07	(1 page)
08 Aug 1995	395	Particulars of mortgage/charge	(3 pages)
27 Jul 1995	288	New director appointed	(2 pages)
19 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
19 Jul 1995	288	Director resigned;new director appointed	(2 pages)
19 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Mar 1995	NEWINC	Incorporation	(19 pages)