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GLOBAL PRODUCT SERVICES LIMITED

Company number 04063523

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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)
29 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Sep 2003 288c Secretary's particulars changed
11 Sep 2003 363s Return made up to 01/09/03; full list of members
08 Nov 2002 287 Registered office changed on 08/11/02 from: suite 205 mughul house 57 grosvenor square, london W1K 3JA
30 Sep 2002 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 DocumentResolutions
30 Sep 2002 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 DocumentResolutions
30 Sep 2002 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 DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2002 363s Return made up to 01/09/02; full list of members
21 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Aug 2002 288b Director resigned
15 Aug 2002 288a New director appointed
20 May 2002 244 Delivery ext'd 3 mth 31/12/01
21 Jan 2002 288c Secretary's particulars changed
24 Sep 2001 363s Return made up to 01/09/01; full list of members
21 Sep 2000 88(2)R Ad 01/09/00--------- £ si 998@1=998 £ ic 2/1000
21 Sep 2000 288a New secretary appointed
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New director appointed
05 Sep 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288b Director resigned
01 Sep 2000 NEWINC Incorporation