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G S M GROUP LIMITED

Company number 03578072

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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)
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 51,000
20 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of redeemable ord v shares 10/11/2009
06 Jul 2009 363a Return made up to 09/06/09; full list of members
05 Mar 2009 AA Accounts for a medium company made up to 31 May 2008
24 Jun 2008 363a Return made up to 09/06/08; full list of members
20 Mar 2008 AA Accounts for a medium company made up to 31 May 2007
02 Jul 2007 363a Return made up to 09/06/07; full list of members
27 Mar 2007 AA Accounts for a medium company made up to 31 May 2006
04 Jul 2006 363a Return made up to 09/06/06; full list of members
13 Mar 2006 AA Accounts for a medium company made up to 31 May 2005
08 Jul 2005 363s Return made up to 09/06/05; full list of members
09 Mar 2005 AA Accounts for a medium company made up to 31 May 2004
23 Jun 2004 363s Return made up to 09/06/04; full list of members
09 Mar 2004 AA Group of companies' accounts made up to 31 May 2003
13 Oct 2003 363s Return made up to 09/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 2003 288a New secretary appointed
16 Jun 2003 288b Secretary resigned
10 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
24 Sep 2002 SA Statement of affairs
24 Sep 2002 88(2)R Ad 15/08/02--------- £ si 2@1=2 £ ic 49998/50000
17 Sep 2002 SA Statement of affairs
17 Sep 2002 88(2)R Ad 15/08/02--------- £ si 48996@1=48996 £ ic 1002/49998
17 Sep 2002 SA Statement of affairs
17 Sep 2002 88(2)R Ad 15/08/02--------- £ si 1000@1=1000 £ ic 2/1002
01 Aug 2002 363s Return made up to 09/06/02; full list of members