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GMC-I PROSYS LIMITED

Company number 05116760

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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)
25 Jan 2008 288c Secretary's particulars changed;director's particulars changed
25 Jan 2008 288c Secretary's particulars changed;director's particulars changed
21 Jan 2008 288c Director's particulars changed
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
18 Jan 2008 287 Registered office changed on 18/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288a New director appointed
24 Apr 2007 363a Return made up to 15/04/07; full list of members
27 Sep 2006 AA Total exemption full accounts made up to 30 April 2006
20 Apr 2006 363a Return made up to 15/04/06; full list of members
13 Apr 2006 AA Total exemption full accounts made up to 30 April 2005
05 Apr 2006 287 Registered office changed on 05/04/06 from: bridge house 181 queen victoria street london EC4V 4DZ
05 Apr 2006 288b Secretary resigned
05 Apr 2006 288a New secretary appointed
09 Feb 2006 244 Delivery ext'd 3 mth 30/04/05
25 Oct 2005 288b Director resigned
25 Oct 2005 288a New director appointed
20 Apr 2005 363s Return made up to 15/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Apr 2004 NEWINC Incorporation