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GSE DEVELOPMENTS LIMITED

Company number 03305665

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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 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
11 Aug 2008 288b Appointment terminated director linde taylor
11 Aug 2008 288a Director appointed linde taylor
02 May 2008 AA Group of companies' accounts made up to 31 December 2006
11 Mar 2008 363a Return made up to 18/01/08; full list of members
23 Apr 2007 AA Group of companies' accounts made up to 31 December 2005
22 Feb 2007 363s Return made up to 18/01/07; full list of members
14 Mar 2006 288a New director appointed
10 Feb 2006 363s Return made up to 18/01/06; full list of members
31 Aug 2005 88(2)R Ad 16/08/05--------- £ si 7998@1=7998 £ ic 24002/32000
31 Aug 2005 88(2)R Ad 16/08/05--------- £ si 24000@1=24000 £ ic 2/24002
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2005 128(4) Notice of assignment of name or new name to shares
10 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 18/01/05; full list of members
05 Jan 2005 AA Full accounts made up to 31 December 2003
16 Feb 2004 288a New secretary appointed
16 Feb 2004 288b Secretary resigned
16 Feb 2004 288b Director resigned
30 Jan 2004 363s Return made up to 22/01/04; full list of members
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge