GNS PROPERTY SERVICES LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1410 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 27/12/1327 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O COMPANY SECRETARY ASQUITH HOUSE 34 GERMAIN STREET CHESHAM BUCKS HP5 1SJ ENGLAND |
| 10/12/1210 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM ORBITAL HOUSE PARK VIEW ROAD BERKHAMSTED HERTFORDSHIRE HP4 3EY |
| 28/12/1128 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM SAGE |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED ADAM DAVID SAGE |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | SECRETARY APPOINTED MR ADAM DAVID SAGE |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS YARROW |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TERRY MORRIS / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN YARROW / 01/12/2009 |
| 27/07/0927 July 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATE, DIRECTOR RUSSELL MARK FORD LOGGED FORM |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL FORD |
| 08/02/088 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 12/08/0712 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 23/11/0423 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 28/03/0328 March 2003 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 24/06/0224 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0118 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0118 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0118 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0118 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THE OLD RECTORY HORTON ROAD, HORTON SLOUGH BERKSHIRE SL3 9NU |
| 28/12/0028 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/08/99 |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: THE OLD RECTORY HORTON ROAD, HORTON SLOUGH BERKSHIRE SL3 9NU |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: WHITBREAD PLC CHISWELL STREET LONDON EC1Y 4SD |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 30/06/9930 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | ALTER MEM AND ARTS 07/06/99 |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | S80A AUTH TO ALLOT SEC 11/12/98 |
| 16/12/9816 December 1998 | S366A DISP HOLDING AGM 11/12/98 |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 01/03/98 |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: THE ARENA PARKWAY WEST HOUNSLOW MIDDLESEX TW5 9QA |
| 30/12/9730 December 1997 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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