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GLOBAL RETAIL SYSTEMS LIMITED

Company number 05363984

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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)
11 May 2009 363a Return made up to 14/02/09; full list of members
11 May 2009 288c Director's change of particulars / tom hudson / 11/05/2009
07 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 14/02/08; full list of members
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed
28 Dec 2007 288b Director resigned
03 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
17 Apr 2007 363s Return made up to 14/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
16 Mar 2006 363s Return made up to 14/02/06; full list of members
  • 363(287) ‐ Registered office changed on 16/03/06
  • 363(288) ‐ Director's particulars changed
01 Aug 2005 88(2)R Ad 14/02/05--------- £ si 99@1=99 £ ic 1/100
01 Aug 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
07 Apr 2005 288c Secretary's particulars changed;director's particulars changed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New secretary appointed;new director appointed
14 Feb 2005 288b Secretary resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 NEWINC Incorporation