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GDS GENERAL DISPENSING SYSTEMS LIMITED

Company number 03957965

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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)
15 Apr 2007 363s Return made up to 28/03/07; full list of members
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
04 Apr 2006 363s Return made up to 28/03/06; full list of members
  • 363(287) ‐ Registered office changed on 04/04/06
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Apr 2005 363s Return made up to 28/03/05; full list of members
13 May 2004 363s Return made up to 28/03/04; full list of members
07 May 2004 AA Accounts for a small company made up to 30 June 2003
24 Jul 2003 363s Return made up to 28/03/03; full list of members
15 Jul 2003 287 Registered office changed on 15/07/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
14 Feb 2003 AA Accounts for a small company made up to 30 June 2002
05 Apr 2002 363s Return made up to 28/03/02; full list of members
26 Jan 2002 AA Accounts for a small company made up to 30 June 2001
05 Jul 2001 363s Return made up to 28/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2001 288b Director resigned
17 Oct 2000 288b Secretary resigned
09 Jun 2000 288a New secretary appointed;new director appointed
08 Jun 2000 CERTNM Company name changed gw 322 LIMITED\certificate issued on 09/06/00
26 May 2000 288b Director resigned
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 88(2)R Ad 18/05/00--------- £ si 49999@1=49999 £ ic 1/50000
25 May 2000 123 Nc inc already adjusted 18/05/00
25 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 2000 288a New director appointed
25 May 2000 288a New director appointed