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GNS PROPERTY SERVICES LIMITED

Company number 03296707

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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 2002 395 Particulars of mortgage/charge
20 Jun 2002 403a Declaration of satisfaction of mortgage/charge
28 Dec 2001 363s Return made up to 19/12/01; full list of members
29 May 2001 403a Declaration of satisfaction of mortgage/charge
29 May 2001 403a Declaration of satisfaction of mortgage/charge
23 May 2001 395 Particulars of mortgage/charge
18 May 2001 155(6)a Declaration of assistance for shares acquisition
18 May 2001 155(6)a Declaration of assistance for shares acquisition
18 May 2001 155(6)a Declaration of assistance for shares acquisition
18 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 155(6)a Declaration of assistance for shares acquisition
04 May 2001 AA Full accounts made up to 31 August 2000
07 Mar 2001 287 Registered office changed on 07/03/01 from: whitbread house park street west luton LU1 3BG
07 Feb 2001 287 Registered office changed on 07/02/01 from: the old rectory horton road, horton slough berkshire SL3 9NU
28 Dec 2000 363s Return made up to 19/12/00; full list of members
04 Jul 2000 AA Full accounts made up to 31 August 1999
22 Dec 1999 363s Return made up to 19/12/99; full list of members
06 Aug 1999 225 Accounting reference date shortened from 28/02/00 to 31/08/99
28 Jul 1999 287 Registered office changed on 28/07/99 from: the old rectory horton road, horton slough berkshire SL3 9NU
06 Jul 1999 287 Registered office changed on 06/07/99 from: whitbread PLC chiswell street london EC1Y 4SD
01 Jul 1999 AA Full accounts made up to 28 February 1999
30 Jun 1999 155(6)a Declaration of assistance for shares acquisition
17 Jun 1999 395 Particulars of mortgage/charge
16 Jun 1999 288b Director resigned