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GSPK DESIGN LIMITED

Company number 03989498

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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)
10 May 2006 288c Director's particulars changed
28 Feb 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
20 Oct 2005 AA Accounts for a small company made up to 31 December 2004
30 Sep 2005 288c Director's particulars changed
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned
01 Jul 2005 288a New director appointed
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 363s Return made up to 10/05/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
07 Jul 2004 288a New director appointed
07 Jun 2004 363s Return made up to 10/05/04; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
09 Jun 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Director resigned
24 Sep 2002 288b Director resigned
16 Jul 2002 363s Return made up to 10/05/02; full list of members
12 Jul 2002 AA Accounts for a small company made up to 31 December 2001
10 May 2002 288b Director resigned
11 Mar 2002 395 Particulars of mortgage/charge
17 Oct 2001 AA Accounts for a small company made up to 31 December 2000
11 Sep 2001 288a New secretary appointed
11 Sep 2001 288b Secretary resigned
19 Jun 2001 363s Return made up to 10/05/01; full list of members
24 Apr 2001 288a New director appointed