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GS FORTY THREE LIMITED

Company number 03614678

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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)
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
04 Feb 2000 287 Registered office changed on 04/02/00 from: 142 holborn london EC1N 2NH
21 Oct 1999 288a New secretary appointed
21 Oct 1999 288a New director appointed
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Secretary resigned
21 Oct 1999 287 Registered office changed on 21/10/99 from: 21 holborn viaduct london EC1A 2DY
21 Oct 1999 363a Return made up to 12/08/99; full list of members
16 Jul 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
12 Aug 1998 NEWINC Incorporation