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G.L.S. CONSTRUCTION LTD

Company number 03484013

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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)
14 Feb 2004 288a New director appointed
26 Jan 2004 363a Return made up to 19/12/03; full list of members
21 Jan 2004 AA
08 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Secretary resigned;director resigned
08 Jul 2003 288a New secretary appointed
18 Apr 2003 169 £ ic 52/2 31/03/03 £ sr 50@1=50
10 Apr 2003 287 Registered office changed on 10/04/03 from: erlesmere house park view pontymoile pontypool NP4 5JT
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Secretary resigned;director resigned
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New secretary appointed;new director appointed
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2003 AA
11 Dec 2002 363a Return made up to 19/12/02; no change of members
03 Jan 2002 AA
07 Dec 2001 363a Return made up to 19/12/01; full list of members
11 Apr 2001 169 £ ic 100/52 28/03/01 £ sr 48@1=48
04 Apr 2001 288b Director resigned
04 Apr 2001 288b Director resigned