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GASCOIGNES INTERNATIONAL PROPERTY SERVICES LIMITED

Company number 04446789

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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)
31 Aug 2004 363s Return made up to 24/05/04; full list of members
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 88(2)R Ad 29/12/03--------- £ si 14999@1=14999 £ ic 1/15000
05 Mar 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
05 Mar 2004 288a New director appointed
19 Nov 2003 123 Nc inc already adjusted 06/11/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 AA Accounts for a dormant company made up to 31 October 2002
18 Nov 2003 225 Accounting reference date shortened from 31/05/03 to 31/10/02
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge
24 Jun 2003 363s Return made up to 24/05/03; full list of members
10 Dec 2002 395 Particulars of mortgage/charge
25 Nov 2002 288a New secretary appointed;new director appointed
25 Nov 2002 288a New director appointed
16 Sep 2002 CERTNM Company name changed gascoignes foreign property serv ices LIMITED\certificate issued on 16/09/02
11 Jun 2002 288b Secretary resigned
11 Jun 2002 288b Director resigned
11 Jun 2002 287 Registered office changed on 11/06/02 from: suite 17 city business centre, lower road, london, SE16 2XB
24 May 2002 NEWINC Incorporation