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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)
23 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Sep 2002 363s Return made up to 31/07/02; full list of members
15 May 2002 AA Accounts for a medium company made up to 31 December 2001
19 Mar 2002 395 Particulars of mortgage/charge
17 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
17 Sep 2001 363s Return made up to 31/07/01; full list of members
02 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 159,160,162,171 11/08/00
23 Mar 2001 169 £ ic 25209/24063 28/02/01 £ sr 1146@1=1146
09 Mar 2001 288a New director appointed
09 Mar 2001 288b Director resigned
19 Jan 2001 88(2)R Ad 30/11/00--------- £ si 2292@1=2292 £ ic 22917/25209
06 Dec 2000 88(2)R Ad 30/11/00--------- £ si 2292@1=2292 £ ic 20625/22917
16 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
13 Oct 2000 169 £ ic 22917/20625 11/08/00 £ sr 2292@1=2292
21 Aug 2000 288a New secretary appointed
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Aug 2000 288b Secretary resigned;director resigned
16 Aug 2000 363s Return made up to 31/07/00; full list of members
07 Mar 2000 288b Director resigned
21 Sep 1999 363s Return made up to 31/07/99; full list of members
13 Jul 1999 395 Particulars of mortgage/charge
24 Jun 1999 288a New director appointed
12 Apr 1999 AA Accounts for a medium company made up to 31 December 1998
24 Mar 1999 288a New director appointed
14 Aug 1998 363s Return made up to 31/07/98; no change of members