GCMS LIMITED

Company Documents

DateDescription
08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
37 BROAD STREET
WOKINGHAM
BERKSHIRE
RG40 1AU
UNITED KINGDOM

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25/09/1425 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/09/1320 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/10/1210 October 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN / 11/07/2011

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES MARTIN / 11/07/2011

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12/09/1112 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
61 NEW ROAD
RUSCOMBE
READING
BERKSHIRE
RG10 9LN
UNITED KINGDOM

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIAN WITHEY / 28/08/2010

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20/10/1020 October 2010 Annual return made up to 29 August 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/10/0919 October 2009 Annual return made up to 29 August 2009 with full list of shareholders

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
5TH FLOOR FREE TRADE EXCHANGE
37 PETER STREET
MANCHESTER
GREATER MANCHESTER
M2 5GB

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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31/12/0831 December 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MARTIN / 28/11/2008

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20/12/0720 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0720 December 2007 COMPANY NAME CHANGED
HS 437 LIMITED
CERTIFICATE ISSUED ON 20/12/07

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20/12/0720 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 SECRETARY RESIGNED

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12/12/0712 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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