GTS FILMS LIMITED

Company number 03819171

Date	Type	Description	View / Download
01 Sep 2004	363s	Return made up to 03/08/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
14 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
26 Aug 2003	363s	Return made up to 03/08/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
08 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
28 Oct 2002	288b	Secretary resigned	(1 page)
28 Oct 2002	288a	New secretary appointed	(2 pages)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
08 Sep 2002	363s	Return made up to 03/08/02; full list of members	(10 pages)
29 Jun 2002	288b	Director resigned	(2 pages)
29 Jun 2002	288b	Director resigned	(2 pages)
30 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
21 Aug 2001	363s	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/08/01	(10 pages)
09 Jul 2001	288a	New director appointed	(3 pages)
08 Jul 2001	288a	New director appointed	(3 pages)
11 Apr 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
25 Aug 2000	363s	Return made up to 03/08/00; full list of members	(9 pages)
14 Mar 2000	SA	Statement of affairs	(14 pages)
14 Mar 2000	88(2)R	Ad 31/01/00--------- £ si 13750@1=13750 £ ic 21500/35250	(2 pages)
14 Mar 2000	88(2)R	Ad 31/01/00--------- £ si 2500@1=2500 £ ic 19000/21500	(2 pages)
14 Mar 2000	88(2)R	Ad 31/01/00--------- £ si 13750@1=13750 £ ic 5250/19000	(2 pages)
01 Mar 2000	88(2)R	Ad 31/01/00--------- premium £ si 499@1=499 £ ic 4751/5250	(2 pages)
01 Mar 2000	88(2)R	Ad 31/01/00--------- premium £ si 4750@1=4750 £ ic 1/4751	(2 pages)
01 Mar 2000	123	Nc inc already adjusted 31/01/00	(1 page)