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GARSTON ONE STOP SHOP CONSORTIUM

Company number 03470237

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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)
09 Aug 2000 288b Secretary resigned
06 Jun 2000 287 Registered office changed on 06/06/00 from: 17 south parade speke liverpool merseyside L24 2SE
04 Feb 2000 225 Accounting reference date extended from 30/11/99 to 31/03/00
07 Dec 1999 363s Annual return made up to 24/11/99
30 Sep 1999 AA Accounts for a small company made up to 30 November 1998
14 Jun 1999 288a New director appointed
21 Apr 1999 288b Director resigned
11 Dec 1998 363s Annual return made up to 24/11/98
  • 363(288) ‐ Director resigned
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1998 288a New director appointed
24 Aug 1998 288b Director resigned
28 Jul 1998 288a New secretary appointed
28 Jul 1998 288b Secretary resigned
28 Jul 1998 288a New director appointed
04 Dec 1997 288b Secretary resigned
04 Dec 1997 288b Director resigned
04 Dec 1997 288a New secretary appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
24 Nov 1997 NEWINC Incorporation