G P SYSTEMS (ENGINEERING) LIMITED

Company number 03117396

Date	Type	Description	View / Download
24 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 2 clockhouse road farnborough hampshire GU14 7QY	(1 page)
24 Mar 2000	288b	Secretary resigned	(1 page)
01 Dec 1999	363s	Return made up to 24/10/99; full list of members; amend	(6 pages)
15 Nov 1999	363s	Return made up to 24/10/99; full list of members	(6 pages)
10 Nov 1999	88(2)R	Ad 15/03/99--------- £ si 200@1=200 £ ic 100/300	(2 pages)
10 Nov 1999	123	Nc inc already adjusted 15/03/99	(1 page)
10 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
23 Oct 1998	363s	Return made up to 24/10/98; no change of members	(4 pages)
18 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
27 Jan 1998	287	Registered office changed on 27/01/98 from: century house high street hartley wintney basingstoke hants RG27 8NY	(1 page)
22 Oct 1997	363s	Return made up to 24/10/97; no change of members	(4 pages)
01 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
19 Mar 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
25 Oct 1996	363s	Return made up to 24/10/96; full list of members	(6 pages)
09 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
09 Nov 1995	88(2)R	Ad 24/10/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Oct 1995	288	Secretary resigned
24 Oct 1995	NEWINC	Incorporation	(15 pages)