GAZETTEER SERVICE PROVIDER LIMITED

Company number 03863861

Date	Type	Description	View / Download
13 Aug 2003	288a	New director appointed	(2 pages)
28 Jul 2003	287	Registered office changed on 28/07/03 from: ingram house 13-15 john adam street london WC2N 6LU	(1 page)
31 May 2003	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
24 Dec 2002	SA	Statement of affairs	(11 pages)
24 Dec 2002	88(2)R	Ad 22/11/02--------- £ si 250000@1=250000 £ ic 1/250001	(2 pages)
05 Dec 2002	123	Nc inc already adjusted 22/11/02	(1 page)
05 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Dec 2002	AA	Full accounts made up to 31 July 2002	(7 pages)
30 Oct 2002	363s	Return made up to 22/10/02; full list of members	(8 pages)
27 Dec 2001	AA	Full accounts made up to 31 July 2001	(7 pages)
16 Nov 2001	363s	Return made up to 22/10/01; full list of members	(7 pages)
07 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	AA	Full accounts made up to 31 July 2000	(7 pages)
06 Nov 2000	363s	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	225	Accounting reference date shortened from 31/10/00 to 31/07/00	(1 page)
18 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	287	Registered office changed on 18/07/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)