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GSL LIMITED

Company number 03799262

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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 Nov 2005 155(6)b Declaration of assistance for shares acquisition
14 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
19 Jul 2005 363s Return made up to 01/07/05; full list of members
23 May 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 155(6)b Declaration of assistance for shares acquisition
23 Jul 2004 MEM/ARTS Memorandum and Articles of Association
23 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 155(6)a Declaration of assistance for shares acquisition
09 Jul 2004 363s Return made up to 01/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2004 288c Director's particulars changed
23 Dec 2003 288c Director's particulars changed
10 Jul 2003 363s Return made up to 01/07/03; full list of members
04 May 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Mar 2003 288a New director appointed
02 Mar 2003 288b Director resigned
30 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Jul 2002 363s Return made up to 01/07/02; full list of members
12 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 2001 288b Secretary resigned
09 May 2001 288a New secretary appointed
30 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000