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GPS SALON LIMITED

Company number 05001143

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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)
04 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 15 pages (15 pages)
12 Jan 2005	363s	Return made up to 22/12/04; full list of members	View PDF Return made up to 22/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Apr 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Apr 2004	225	Accounting reference date shortened from 31/12/04 to 31/08/04	View PDF Accounting reference date shortened from 31/12/04 to 31/08/04 - link opens in a new window - 1 page (1 page)
27 Apr 2004	88(2)R	Ad 13/04/04--------- £ si 59999@1=59999 £ ic 1/60000	View PDF Ad 13/04/04--------- £ si 59999@1=59999 £ ic 1/60000 - link opens in a new window - 2 pages (2 pages)
12 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
12 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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