Companies House does not verify the accuracy of the information filed

Advanced company search

GSSM HOLDING (U.K.)

Company number 04875175

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2006	363s	Return made up to 22/08/06; change of members	View PDF Return made up to 22/08/06; change of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2006	363(288)	Director's particulars changed
05 Oct 2006	AA	Full accounts made up to 25 November 2005	View PDF Full accounts made up to 25 November 2005 - link opens in a new window - 11 pages (11 pages)
19 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	363s	Return made up to 22/08/05; no change of members	View PDF Return made up to 22/08/05; no change of members - link opens in a new window - 8 pages (8 pages)
29 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	AA	Full accounts made up to 26 November 2004	View PDF Full accounts made up to 26 November 2004 - link opens in a new window - 11 pages (11 pages)
24 Mar 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2004	363s	Return made up to 22/08/04; full list of members	View PDF Return made up to 22/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Sep 2003	225	Accounting reference date extended from 31/08/04 to 30/11/04	View PDF Accounting reference date extended from 31/08/04 to 30/11/04 - link opens in a new window - 1 page (1 page)
22 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?