GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED

Company number 03604037

Date	Type	Description	View / Download
03 Mar 2000	287	Registered office changed on 03/03/00 from: 15 little green richmond surrey TW9 1QH	(1 page)
06 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
30 Jul 1999	363s	Return made up to 24/07/99; full list of members	(8 pages)
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 Jul 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
20 Jun 1999	288a	New secretary appointed	(2 pages)
20 Jun 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 1998	287	Registered office changed on 27/10/98 from: 45 montague road richmond surrey TW10 6QJ	(1 page)
18 Sep 1998	288a	New secretary appointed;new director appointed	(3 pages)
18 Sep 1998	288a	New director appointed	(3 pages)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	225	Accounting reference date shortened from 31/07/99 to 31/12/98	(1 page)
17 Sep 1998	287	Registered office changed on 17/09/98 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
24 Aug 1998	CERTNM	Company name changed hackremco (no.1383) LIMITED\certificate issued on 24/08/98	(2 pages)
24 Jul 1998	NEWINC	Incorporation	(15 pages)