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GFK SHARED SERVICES UK LIMITED

Company number 03190837

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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)
07 Jun 2005 AA Full accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 02/11/04; full list of members
  • 363(287) ‐ Registered office changed on 06/12/04
30 Oct 2004 AA Full accounts made up to 31 December 2003
03 Dec 2003 363s Return made up to 02/11/03; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
02 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditors 19/12/02
06 Dec 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2002 288b Secretary resigned;director resigned
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New secretary appointed
04 Nov 2002 AA Full accounts made up to 31 December 2001
06 Mar 2002 288b Director resigned
06 Mar 2002 288a New director appointed
07 Nov 2001 363s Return made up to 02/11/01; full list of members
12 Sep 2001 AA Full accounts made up to 31 December 2000
08 Nov 2000 363s Return made up to 02/11/00; full list of members
11 Aug 2000 AA Full accounts made up to 31 December 1999
15 May 2000 288b Secretary resigned;director resigned
15 May 2000 288a New secretary appointed;new director appointed
26 Nov 1999 363s Return made up to 02/11/99; full list of members
09 Sep 1999 AA Full accounts made up to 31 December 1998
27 Nov 1998 363a Return made up to 02/11/98; full list of members
16 Sep 1998 AUD Auditor's resignation
14 Aug 1998 AA Full accounts made up to 31 December 1997
14 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution