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GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED

Company number 03459798

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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)
17 Nov 2008 CERTNM Company name changed gazing performance international LIMITED\certificate issued on 19/11/08
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Nov 2007 363s Return made up to 03/11/07; full list of members
05 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jan 2007 363s Return made up to 03/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 01/07/05
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 CERTNM Company name changed gazing performance LIMITED\certificate issued on 17/05/06
25 Nov 2005 363s Return made up to 03/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
07 Jul 2005 288a New secretary appointed
24 Nov 2004 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
10 Nov 2003 363s Return made up to 03/11/03; full list of members
23 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
14 May 2003 395 Particulars of mortgage/charge
17 Feb 2003 287 Registered office changed on 17/02/03 from: harwood house 43 harwood road london SW6 4QP
12 Nov 2002 363s Return made up to 03/11/02; full list of members
11 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
23 Nov 2001 88(2)R Ad 15/10/01--------- £ si 998@1
15 Nov 2001 363s Return made up to 03/11/01; full list of members
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
02 Nov 2001 AA Total exemption full accounts made up to 31 December 2000