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GLFS (GRIMSBY) LIMITED

Company number 05493234

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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)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	CERTNM	Company name changed lincs international shipping services LIMITED\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-16 NM01 ‐ Change of name by resolution	View PDF Company name changed lincs international shipping services LIMITED\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AP01	Appointment of Caroline Legg as a director	View PDF Appointment of Caroline Legg as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	CH01	Director's details changed for Simon Thomas Legg on 26 May 2010	View PDF Director's details changed for Simon Thomas Legg on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH03	Secretary's details changed for Caroline Legg on 26 May 2010	View PDF Secretary's details changed for Caroline Legg on 26 May 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	AD01	Registered office address changed from 6 Whitefriars Close Lincoln LN2 4FE on 26 May 2010	View PDF Registered office address changed from 6 Whitefriars Close Lincoln LN2 4FE on 26 May 2010 - link opens in a new window - 1 page (1 page)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from unit 3 marlin house, kings road immingham n e lincolnshire DN40 1AW	View PDF Registered office changed on 04/04/2008 from unit 3 marlin house, kings road immingham n e lincolnshire DN40 1AW - link opens in a new window - 1 page (1 page)
03 Feb 2008	225	Accounting reference date shortened from 31/07/08 to 31/03/08	View PDF Accounting reference date shortened from 31/07/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
06 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
28 Jun 2007	363a	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: unit 3 marlin house kings road immingham ne lincs DN40 1AW	View PDF Registered office changed on 28/06/07 from: unit 3 marlin house kings road immingham ne lincs DN40 1AW - link opens in a new window - 1 page (1 page)
13 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
05 Sep 2006	363s	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Mar 2006	225	Accounting reference date extended from 30/06/06 to 31/07/06	View PDF Accounting reference date extended from 30/06/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
13 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Feb 2006	CERTNM	Company name changed lincs inspection & surveyor serv ices LIMITED\certificate issued on 04/02/06	View PDF Company name changed lincs inspection & surveyor serv ices LIMITED\certificate issued on 04/02/06 - link opens in a new window - 2 pages (2 pages)

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