GLS CAPITAL SERVICES LIMITED

Company number 04496451

Date	Type	Description	View / Download
07 Jul 2009	288b	Appointment terminated secretary corporate secretarial services LIMITED	(1 page)
07 Jul 2009	288a	Secretary appointed michael duncan chartres	(1 page)
18 Jul 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
07 Jul 2008	353	Location of register of members	(1 page)
04 Jul 2008	288c	Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008	(1 page)
19 Mar 2008	288c	Director's change of particulars / geoffrey symonds / 01/03/2008	(1 page)
14 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
24 Jul 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
11 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
16 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
25 Aug 2006	363a	Return made up to 17/07/06; full list of members	(5 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: 4TH floor 11 st james's square london SW1Y 4LB	(1 page)
20 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
04 Aug 2005	287	Registered office changed on 04/08/05 from: 16 thurloe square south kensington london SW7 2TE	(1 page)
04 Aug 2005	363a	Return made up to 17/07/05; full list of members	(5 pages)
04 Aug 2005	353	Location of register of members	(1 page)
04 Aug 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	288c	Secretary's particulars changed	(1 page)
03 Aug 2004	363s	Return made up to 17/07/04; full list of members	(6 pages)
28 May 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
25 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)