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G&S ELECTRICAL CONTRACTORS LTD

Company number 05171038

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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)
14 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Mar 2014 TM01 Termination of appointment of June Brent as a director
08 Jan 2014 AP01 Appointment of Mrs June Kathryn Brent as a director
08 Jan 2014 TM01 Termination of appointment of Samuel Brent as a director
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
02 Sep 2013 AD02 Register inspection address has been changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB
02 Sep 2013 CH04 Secretary's details changed for Charterhouse Consultants Ltd on 1 April 2013
30 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
21 Feb 2013 AD01 Registered office address changed from , C/O Taba Ltd, Charterhouse 2a-3a, Bedford Place, Southampton, Hants, SO15 2DB, England on 21 February 2013
30 Nov 2012 CERTNM Company name changed emsley property LIMITED\certificate issued on 30/11/12
  • RES15 ‐ Change company name resolution on 2012-11-30
  • NM01 ‐ Change of name by resolution
30 Nov 2012 AP01 Appointment of Mr Samuel Joseph Brent as a director
20 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
20 Sep 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 October 2011
15 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
07 Jul 2011 CH04 Secretary's details changed for Charterhouse Consultants Ltd on 30 June 2011
07 Jul 2011 AD01 Registered office address changed from , C/O Topcom Ltd, Charterhouse 2a-3a, Bedford Place, Southampton, Hants, SO15 2DB, England on 7 July 2011
09 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
08 Jul 2010 AD03 Register(s) moved to registered inspection location
08 Jul 2010 AD02 Register inspection address has been changed
08 Jul 2010 TM02 Termination of appointment of Isp Contractors Ltd as a secretary
29 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Apr 2010 AD01 Registered office address changed from , Isp Contractors Ltd, 16-22 the Polygon, Southampton, Hants, SO15 2BN on 26 April 2010
26 Apr 2010 AP04 Appointment of Charterhouse Consultants Ltd as a secretary