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GSPK CIRCUITS LIMITED

Company number 03085850

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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)
18 Nov 2008 MEM/ARTS Memorandum and Articles of Association
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2008 363a Return made up to 31/07/08; full list of members
19 Aug 2008 288c Director's change of particulars / barry gilbert / 31/07/2008
17 Jul 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
06 May 2008 AUD Auditor's resignation
10 Apr 2008 AUD Auditor's resignation
09 Apr 2008 288a Director appointed barry david gilbert
08 Apr 2008 AA Accounts for a small company made up to 31 December 2007
07 Apr 2008 288b Appointment terminated director graham keddie
07 Apr 2008 288a Director appointed andrew john grisbrooke
07 Apr 2008 287 Registered office changed on 07/04/2008 from manse lane knaresborough north yorkshire HG5 8LF
07 Apr 2008 288a Secretary appointed roger stuart gambles
04 Dec 2007 288b Secretary resigned
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
19 Oct 2007 395 Particulars of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 363a Return made up to 31/07/07; full list of members
10 Aug 2007 353 Location of register of members
27 Jul 2007 395 Particulars of mortgage/charge
28 Dec 2006 288b Director resigned
20 Nov 2006 88(2)R Ad 17/10/06--------- £ si 796@1=796 £ ic 30522/31318
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005