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GS SYSTEMS LIMITED

Company number 03288521

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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)
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2006 363a Return made up to 06/12/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jun 2005 363s Return made up to 06/12/04; no change of members
03 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jan 2004 363s Return made up to 06/12/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 Dec 2003 288a New secretary appointed
10 Dec 2003 CERTNM Company name changed grove supplies LIMITED\certificate issued on 10/12/03
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Sep 2003 395 Particulars of mortgage/charge
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Secretary resigned;director resigned
07 Jan 2003 363s Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Jan 2002 363s Return made up to 06/12/01; full list of members
12 Jun 2001 AA Accounts for a small company made up to 31 December 2000
01 Feb 2001 363s Return made up to 06/12/00; full list of members
27 Sep 2000 AA Accounts for a small company made up to 31 December 1999
17 Jan 2000 363s Return made up to 06/12/99; full list of members
29 Jun 1999 AA Accounts for a small company made up to 31 December 1998
08 Apr 1999 363s Return made up to 06/12/98; no change of members
07 Oct 1998 AA Accounts for a small company made up to 31 December 1997
29 Dec 1997 363s Return made up to 06/12/97; full list of members
29 Dec 1997 88(2)R Ad 05/12/97--------- £ si 999@1=999 £ ic 1/1000
23 Dec 1996 288a New secretary appointed;new director appointed