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GIS LIFT TURN MOVE LTD

Company number 05167009

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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)
24 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
31 Aug 2011 AD01 Registered office address changed from Unit 6 Argyle Industrial Estate Appin Road Birkenhead Wirral CH41 9HH on 31 August 2011
09 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for David Mathew King on 30 June 2010
09 Sep 2010 CH01 Director's details changed for John Jones on 30 June 2010
09 Sep 2010 CH03 Secretary's details changed for David Mathew King on 30 June 2010
25 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Mar 2010 AA01 Previous accounting period shortened from 29 December 2009 to 31 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2009 88(2) Ad 24/08/09\gbp si 239000@1=239000\gbp ic 1000/240000\
11 Sep 2009 363a Return made up to 30/06/09; full list of members
05 Sep 2009 123 Nc inc already adjusted 24/08/09
05 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2009 363a Return made up to 30/06/08; full list of members
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2007 363a Return made up to 30/06/07; full list of members
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
14 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Aug 2006 363a Return made up to 30/06/06; full list of members
11 May 2006 395 Particulars of mortgage/charge