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G N SYSTEMS LIMITED

Company number 04619700

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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)
22 Jan 2010 AP03 Appointment of David James Gordon as a secretary
22 Jan 2010 TM02 Termination of appointment of Nicholas Balura as a secretary
23 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Gerald Russell on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Philip James Gordon on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Nicholas Usher on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Carl Griffiths on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Nicholas Balura on 23 December 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Dec 2008 363a Return made up to 17/12/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 363a Return made up to 17/12/07; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Jan 2007 363a Return made up to 17/12/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2006 363a Return made up to 17/12/05; full list of members
23 Jan 2006 288c Director's particulars changed
10 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 88(2)R Ad 01/04/05--------- £ si 10@1=10 £ ic 105/115
08 Mar 2005 363s Return made up to 17/12/04; full list of members
08 Mar 2005 288c Secretary's particulars changed;director's particulars changed
22 Feb 2005 287 Registered office changed on 22/02/05 from: 27 knowsley street, bury, lancashire BL9 0ST
15 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Sep 2004 88(2)R Ad 01/04/04--------- £ si 2@1=2 £ ic 103/105
15 Sep 2004 88(2)R Ad 31/03/04--------- £ si 3@1=3 £ ic 100/103