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BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Company number 05203401

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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)
03 Jan 2008 MEM/ARTS Memorandum and Articles of Association
20 Dec 2007 CERTNM Company name changed precis (2458) LIMITED\certificate issued on 20/12/07
31 Aug 2007 363a Return made up to 11/08/07; full list of members
13 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Aug 2006 363a Return made up to 11/08/06; full list of members
24 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Aug 2005 363a Return made up to 11/08/05; full list of members
23 Aug 2005 353 Location of register of members
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve seal 03/09/04
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New secretary appointed
14 Sep 2004 288b Secretary resigned
14 Sep 2004 288b Director resigned
14 Sep 2004 287 Registered office changed on 14/09/04 from: level 1 exchange house primrose street london EC2A 2HS
14 Sep 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
26 Aug 2004 288b Secretary resigned
11 Aug 2004 NEWINC Incorporation