GDL AIR SYSTEMS LIMITED

Company number 05075986

Date	Type	Description	View / Download
29 Nov 2005	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
23 Nov 2005	288a	New director appointed	(2 pages)
23 Nov 2005	288a	New director appointed	(2 pages)
23 Nov 2005	288b	Director resigned	(1 page)
29 Apr 2005	363s	Return made up to 17/03/05; full list of members	(10 pages)
21 Apr 2005	88(2)R	Ad 05/04/04--------- £ si 9999@1=9999 £ ic 1/10000	(4 pages)
11 Apr 2005	123	Nc inc already adjusted 05/04/04	(1 page)
11 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
08 Apr 2004	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
08 Apr 2004	287	Registered office changed on 08/04/04 from: kings court 12 king street leeds west yorkshire LS1 2HL	(1 page)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	CERTNM	Company name changed sound echo LIMITED\certificate issued on 05/04/04	(2 pages)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
01 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288a	New secretary appointed	(2 pages)
17 Mar 2004	NEWINC	Incorporation	(16 pages)