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GMS LAW LTD

Company number 06076882

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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)
20 Jun 2012 TM02 Termination of appointment of Godfrey Morgan as a secretary
20 Jun 2012 TM01 Termination of appointment of Godfrey Morgan as a director
20 Jun 2012 AP01 Appointment of Mr Richard Thomas Clegg as a director
08 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Borrow £ from g morgan allot debenture 2000000 dirs shall not account to co for gain or indeminty 19/04/2012
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
22 Sep 2010 AA Total exemption full accounts made up to 28 February 2010
19 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Godfrey Morgan on 31 January 2010
09 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
06 Mar 2009 363a Return made up to 01/02/09; full list of members
05 Mar 2009 288b Appointment terminated director claire carver
08 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
28 Mar 2008 363s Return made up to 01/02/08; full list of members
  • 363(287) ‐ Registered office changed on 28/03/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
28 Mar 2008 288a Director appointed claire louise carver
12 Dec 2007 288a New secretary appointed;new director appointed
21 Nov 2007 287 Registered office changed on 21/11/07 from: godfrey morgan solicitors clarence house 6 clarence road norwich norfolk NR1 1HH
10 Oct 2007 CERTNM Company name changed prime optima LIMITED\certificate issued on 10/10/07
12 Jun 2007 287 Registered office changed on 12/06/07 from: 4 park road, moseley birmingham west midlands B13 8AB
12 Apr 2007 288b Secretary resigned
12 Apr 2007 288b Director resigned
01 Feb 2007 NEWINC Incorporation