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G. B. LINERS LIMITED

Company number 00424599

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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)
30 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
21 Jun 2013 MR01 Registration of charge 004245990017
21 Jun 2013 MR01 Registration of charge 004245990018
28 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 332,403
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 16
01 Aug 2012 AA Group of companies' accounts made up to 31 January 2012
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 332,268
21 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 15
22 Sep 2011 AA Group of companies' accounts made up to 31 January 2011
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 332,268
28 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
27 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 340,483
26 Nov 2010 SH03 Purchase of own shares.
16 Nov 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 May 2010 AA Group of companies' accounts made up to 31 January 2010
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 21 July 2009
  • GBP 340,357.046392
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders