GYROSOFT APPLIED SOLUTIONS LIMITED

Company number 03252373

Date	Type	Description	View / Download
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288a	New director appointed	(2 pages)
29 Mar 2004	288a	New director appointed	(2 pages)
29 Mar 2004	288a	New secretary appointed	(2 pages)
27 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
24 Mar 2004	CERTNM	Company name changed glotel accounting systems limite d\certificate issued on 24/03/04	(2 pages)
18 Mar 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Mar 2004	MAR	Re-registration of Memorandum and Articles	(7 pages)
18 Mar 2004	53	Application for reregistration from PLC to private	(1 page)
18 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Nov 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
01 Aug 2003	363s	Return made up to 30/06/03; full list of members	(8 pages)
05 Jun 2003	AUD	Auditor's resignation	(1 page)
09 Mar 2003	287	Registered office changed on 09/03/03 from: the quadrangle 180 wardour street london W1F 8FY	(1 page)
27 Jan 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
07 Oct 2002	288c	Director's particulars changed	(1 page)
05 Jul 2002	363s	Return made up to 30/06/02; full list of members	(8 pages)
19 Nov 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
28 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jul 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
08 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 2001	363(287)	Registered office changed on 08/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(13 pages)