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GAZETTEER SERVICE PROVIDER (HOLDINGS) LIMITED

Company number 04562647

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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)
22 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Michael John Lothian Nicholson on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Adrian Howard Martin on 30 November 2009
14 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 15/10/08; full list of members
15 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
28 Jan 2008 363s Return made up to 15/10/07; no change of members
05 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
26 Oct 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 363s Return made up to 15/10/06; full list of members
23 Nov 2005 363s Return made up to 15/10/05; full list of members
26 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
14 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
22 Oct 2004 363s Return made up to 15/10/04; full list of members
27 Oct 2003 363s Return made up to 15/10/03; full list of members
14 Aug 2003 88(2)R Ad 30/07/03--------- £ si 314001@1=314001 £ ic 250000/564001
28 Jul 2003 287 Registered office changed on 28/07/03 from: ingram house 4/f 13-15 john adam street london WC2N 6LD
01 Jul 2003 288a New director appointed
14 Jun 2003 288a New director appointed
05 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of indemnity 15/05/03
05 Jun 2003 MEM/ARTS Memorandum and Articles of Association
05 Jun 2003 88(2)R Ad 15/05/03--------- £ si 249999@1=249999 £ ic 1/250000