46 G.M.S LIMITED

Company number 04970079

Date	Type	Description	View / Download
03 Jun 2006	AA	Accounts for a dormant company made up to 31 July 2005	(6 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: 49 brewer street london W1F 9UG	(1 page)
15 Dec 2005	363s	Return made up to 19/11/05; full list of members	(6 pages)
29 Jan 2005	AA	Accounts for a dormant company made up to 31 July 2004	(5 pages)
10 Jan 2005	363s	Return made up to 19/11/04; full list of members	(6 pages)
26 Nov 2004	225	Accounting reference date shortened from 30/11/04 to 31/07/04	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Aug 2004	CERTNM	Company name changed hallmark (46 great marlborough s treet) LIMITED\certificate issued on 03/08/04	(2 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288a	New secretary appointed	(2 pages)
08 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2003	88(2)R	Ad 04/12/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	288b	Secretary resigned	(1 page)
19 Nov 2003	NEWINC	Incorporation	(15 pages)