- Company Overview for GROUP FINANCIAL SERVICES LIMITED (SC235978)
- Filing history for GROUP FINANCIAL SERVICES LIMITED (SC235978)
- People for GROUP FINANCIAL SERVICES LIMITED (SC235978)
- More for GROUP FINANCIAL SERVICES LIMITED (SC235978)
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) |
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20 Sep 2007 | 363a | Return made up to 20/08/07; full list of members | |
13 Nov 2006 | 363s | Return made up to 20/08/06; full list of members | |
08 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
07 Sep 2005 | 363s | Return made up to 20/08/05; full list of members | |
14 Feb 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
22 Oct 2004 | 288b | Director resigned | |
18 Oct 2004 | 287 | Registered office changed on 18/10/04 from: 25 castle terrace edinburgh EH1 2ER | |
04 Oct 2004 | 288a | New secretary appointed | |
04 Oct 2004 | 288b | Secretary resigned | |
27 Aug 2004 | 288a | New director appointed | |
26 Aug 2004 | 363s |
Return made up to 20/08/04; full list of members
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29 Aug 2003 | 225 | Accounting reference date extended from 31/08/03 to 31/12/03 | |
26 Aug 2003 | 363s |
Return made up to 20/08/03; full list of members
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18 Aug 2003 | AUD | Auditor's resignation | |
15 Aug 2003 | 88(2)R | Ad 04/07/03--------- £ si 10@1=10 £ ic 1250/1260 | |
12 Aug 2003 | 288b | Director resigned | |
12 Aug 2003 | 288a | New director appointed | |
04 Jul 2003 | 88(2)R | Ad 30/06/03--------- £ si 250@1=250 £ ic 1000/1250 | |
04 Jul 2003 | RESOLUTIONS |
Resolutions
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04 Jul 2003 | 123 | £ nc 1000/2000 30/06/03 | |
05 Apr 2003 | 288b | Secretary resigned | |
05 Apr 2003 | 287 | Registered office changed on 05/04/03 from: maritime house the shore leith edinburgh EH6 6QN | |
05 Apr 2003 | 288a | New secretary appointed | |
16 Oct 2002 | 288a | New secretary appointed | |
08 Oct 2002 | 287 | Registered office changed on 08/10/02 from: 56 thistle street edinburgh EH2 1EN |