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GPS AGENCIES LIMITED

Company number 03085290

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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)
13 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Aug 2005 363s Return made up to 28/07/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
04 Aug 2004 363s Return made up to 28/07/04; full list of members
12 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
19 Aug 2003 363s Return made up to 28/07/03; full list of members
03 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
26 Jul 2002 363s Return made up to 28/07/02; full list of members
  • 363(287) ‐ Registered office changed on 26/07/02
10 Jun 2002 288b Director resigned
10 Jun 2002 288b Secretary resigned
29 May 2002 288a New director appointed
29 May 2002 288a New secretary appointed
29 May 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
10 Aug 2001 AA Accounts for a dormant company made up to 31 July 2001
03 Aug 2001 363s Return made up to 28/07/01; full list of members
21 Aug 2000 AA Accounts for a dormant company made up to 31 July 2000
21 Aug 2000 363s Return made up to 28/07/00; full list of members
17 Aug 1999 AA Accounts for a dormant company made up to 31 July 1999
06 Aug 1999 363s Return made up to 28/07/99; full list of members
30 Sep 1998 AA Accounts for a dormant company made up to 31 July 1998
30 Jul 1998 363s Return made up to 28/07/98; no change of members
14 Aug 1997 AA Accounts for a dormant company made up to 31 July 1997
31 Jul 1997 363s Return made up to 28/07/97; no change of members
06 Apr 1997 AA Accounts for a dormant company made up to 31 July 1996
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors