- Company Overview for GSPK CIRCUITS LIMITED (03085850)
- Filing history for GSPK CIRCUITS LIMITED (03085850)
- People for GSPK CIRCUITS LIMITED (03085850)
- Charges for GSPK CIRCUITS LIMITED (03085850)
- More for GSPK CIRCUITS LIMITED (03085850)
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) |
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18 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
18 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
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 |