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GROUND STATION CONSULT LTD.

Company number 05827229

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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)
01 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
31 May 2011 CH02 Director's details changed for Atc Directors (Uk) Ltd on 25 February 2011
31 May 2011 CH04 Secretary's details changed for Atc Corporate Secretaries Ltd on 25 February 2011
13 Oct 2010 AP01 Appointment of Michael John Conroy as a director
24 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
02 Aug 2010 AD01 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2 August 2010
02 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
25 Aug 2009 AA Total exemption full accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 24/05/09; full list of members
09 Jun 2009 288b Appointment terminated director inds LIMITED
09 Jun 2009 288b Appointment terminated secretary iss international secretary service LTD
14 Apr 2009 288a Secretary appointed atc corporate secretaries LTD
16 Feb 2009 288a Director appointed atc directors (uk) LTD
16 Feb 2009 287 Registered office changed on 16/02/2009 from 94 new bond street london W1S 1SJ
21 Dec 2008 AA Total exemption full accounts made up to 31 May 2008
16 Jun 2008 363a Return made up to 24/05/08; full list of members
08 May 2008 AA Accounts for a dormant company made up to 31 May 2007
08 Jun 2007 363a Return made up to 24/05/07; full list of members
04 Jul 2006 287 Registered office changed on 04/07/06 from: 20/22 bedford row london WC1R 4JS
24 May 2006 NEWINC Incorporation