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GROUP INFORMATION SERVICES LIMITED

Company number 03537922

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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)
02 May 2001	287	Registered office changed on 02/05/01 from: tower house fishergate york north yorkshire YO1 4UA	View PDF Registered office changed on 02/05/01 from: tower house fishergate york north yorkshire YO1 4UA - link opens in a new window - 1 page (1 page)
15 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2000	363s	Return made up to 31/03/00; full list of members	View PDF Return made up to 31/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
12 May 1999	363s	Return made up to 31/03/99; full list of members	View PDF Return made up to 31/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	View PDF Accounting reference date extended from 31/03/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
16 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
16 Nov 1998	88(2)R	Ad 09/10/98--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 09/10/98--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
30 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Sep 1998	CERTNM	Company name changed longperspective LIMITED\certificate issued on 03/09/98	View PDF Company name changed longperspective LIMITED\certificate issued on 03/09/98 - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 1998	287	Registered office changed on 01/09/98 from: 12 york place leeds LS1 2DS	View PDF Registered office changed on 01/09/98 from: 12 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
31 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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