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G MANAGEMENT SERVICES LIMITED

Company number 02213883

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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)
07 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1992 363b Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1992 288 Director resigned
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22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1991 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
01 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Sep 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
22 May 1991 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
30 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
15 Aug 1989 363 Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members
05 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 287 Registered office changed on 29/09/88 from: valley house crossbrook street cheshunt herts
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Request DocumentRegistered office changed on 29/09/88 from: valley house crossbrook street cheshunt herts
16 Aug 1988 PUC 2 Wd 01/07/88 ad 20/06/88--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 01/07/88 ad 20/06/88--------- £ si 24998@1=24998 £ ic 2/25000
21 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06