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GSG REALISATIONS LIMITED

Company number 01363244

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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)
21 Jun 1999 AA Full accounts made up to 27 June 1998
17 May 1999 363s Return made up to 28/04/99; no change of members
10 Feb 1999 403a Declaration of satisfaction of mortgage/charge
16 Nov 1998 287 Registered office changed on 16/11/98 from: carr lane low moor bradford west yorkshire BD12 0GS
22 Oct 1998 288a New secretary appointed;new director appointed
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Secretary resigned;director resigned
27 Jul 1998 AUD Auditor's resignation
13 May 1998 363s Return made up to 28/04/98; no change of members
13 May 1998 363(287) Registered office changed on 13/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/05/98
13 May 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
22 Jan 1998 AA Full accounts made up to 28 June 1997
02 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1997 MA Memorandum and Articles of Association
10 Jul 1997 AUD Auditor's resignation
09 Jul 1997 287 Registered office changed on 09/07/97 from: 1 aylesham ind est brighouse road low moor bradford west yorkshire BD12 0NQ
04 Jun 1997 363s Return made up to 28/04/97; full list of members
04 Jun 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed