GAP SYSTEMS EUROPE LIMITED

Company number 04343905

Date	Type	Description	View / Download
14 Dec 2010	AD01	Registered office address changed from Unit 30 Mount Osborne Business Centre Oakwell View Barnsley South Yorkshire S71 1HH England on 14 December 2010	(1 page)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
26 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
26 Jan 2010	AD02	Register inspection address has been changed	(1 page)
26 Jan 2010	AD01	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2ES on 26 January 2010	(1 page)
26 Jan 2010	CH01	Director's details changed for Paul Goldberg on 20 December 2009	(2 pages)
04 Oct 2009	TM01	Termination of appointment of Andrew Garnham as a director	(1 page)
07 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
07 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
25 Jan 2008	363s	Return made up to 20/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
29 May 2007	363s	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
06 Feb 2007	287	Registered office changed on 06/02/07 from: sovereign house 51 high street wetherby west yorkshire LS22 6LR	(1 page)
07 Jun 2006	288a	New director appointed	(2 pages)
15 May 2006	363s	Return made up to 20/12/05; full list of members	(6 pages)
06 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
08 Nov 2005	363s	Return made up to 20/12/04; full list of members	(6 pages)
23 Jun 2005	288a	New secretary appointed	(2 pages)
23 Jun 2005	288a	New director appointed	(2 pages)
23 Jun 2005	287	Registered office changed on 23/06/05 from: westering house factory lane diss norfolk IP22 4EF	(1 page)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2004	287	Registered office changed on 22/11/04 from: sanderson house station road horsforth leeds LS18 5NT	(1 page)