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GS MATERIAL UK LIMITED

Company number 03204140

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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)
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
11 Jul 2005 363s Return made up to 28/05/05; full list of members
25 Feb 2005 169 £ ic 1000/500 23/12/04 £ sr 500@1=500
21 Dec 2004 173 Declaration of shares redemption:auditor's report
15 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Dec 2004 288a New director appointed
13 Dec 2004 288b Director resigned
06 Dec 2004 CERTNM Company name changed gunold + stickma materials uk li mited\certificate issued on 06/12/04
13 Oct 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 363s Return made up to 28/05/04; full list of members
10 Jul 2003 AA Accounts for a small company made up to 31 December 2002
23 Jun 2003 363s Return made up to 28/05/03; full list of members
01 Oct 2002 AA Accounts for a small company made up to 31 December 2001
20 Aug 2002 363s Return made up to 28/05/02; full list of members
18 Oct 2001 AA Accounts for a small company made up to 31 December 2000
27 Jun 2001 363s Return made up to 28/05/01; full list of members
17 Jul 2000 AA Accounts for a small company made up to 31 December 1999
05 Jul 2000 363s Return made up to 28/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 88(2)R Ad 03/10/96--------- £ si 998@1
24 Aug 1999 AA Accounts for a small company made up to 31 December 1998
04 Aug 1999 363s Return made up to 28/05/99; no change of members
23 Oct 1998 AA Full accounts made up to 31 December 1997
18 Jun 1998 363s Return made up to 28/05/98; no change of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
05 Aug 1997 363s Return made up to 28/05/97; full list of members