GTS (M & E SERVICES) LIMITED

Company number 04807138

Date	Type	Description	View / Download
12 Sep 2006	363(288)	Secretary resigned
18 Jul 2006	88(2)R	Ad 10/06/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2006	288a	New director appointed	(1 page)
01 Mar 2006	288a	New director appointed	(1 page)
01 Mar 2006	288a	New director appointed	(1 page)
20 Dec 2005	CERTNM	Company name changed sch design LIMITED\certificate issued on 20/12/05	(2 pages)
14 Nov 2005	288b	Director resigned	(1 page)
27 Oct 2005	288a	New secretary appointed	(1 page)
18 Oct 2005	123	Nc inc already adjusted 06/10/05	(1 page)
18 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2005	363s	Return made up to 23/06/05; full list of members	(7 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
10 Aug 2004	225	Accounting reference date extended from 30/06/04 to 31/10/04	(1 page)
01 Jul 2004	363s	Return made up to 23/06/04; full list of members	(7 pages)
07 Oct 2003	88(2)R	Ad 19/09/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Oct 2003	288a	New director appointed	(2 pages)
05 Oct 2003	288b	Secretary resigned	(1 page)
05 Oct 2003	288b	Director resigned	(1 page)
05 Oct 2003	288a	New director appointed	(2 pages)
05 Oct 2003	287	Registered office changed on 05/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
05 Oct 2003	288a	New secretary appointed	(2 pages)
01 Oct 2003	CERTNM	Company name changed eatwell ventures LIMITED\certificate issued on 01/10/03	(2 pages)

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