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G.B.L. XYZ REALISATIONS LIMITED

Company number 00478113

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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)
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
24 Oct 2006 288a New director appointed
29 Sep 2006 395 Particulars of mortgage/charge
30 Mar 2006 288a New director appointed
14 Feb 2006 287 Registered office changed on 14/02/06 from: the hallams littleford lane blackheath guildford GU4 8QH
23 Jan 2006 288a New director appointed
19 Jan 2006 288a New secretary appointed
19 Jan 2006 288b Secretary resigned;director resigned
08 Dec 2005 288b Director resigned
01 Dec 2005 363s Return made up to 26/10/05; full list of members
15 Nov 2005 AA Accounts for a small company made up to 31 December 2004
18 Nov 2004 363s Return made up to 26/10/04; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
25 Nov 2003 363s Return made up to 26/10/03; full list of members
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
20 Nov 2002 363s Return made up to 26/10/02; full list of members
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
14 Nov 2001 363s Return made up to 26/10/01; full list of members
26 Sep 2001 AA Accounts for a small company made up to 31 December 2000
27 Nov 2000 363s Return made up to 26/10/00; full list of members
27 Nov 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
30 Nov 1999 363s Return made up to 26/10/99; full list of members
30 Nov 1999 363(287) Registered office changed on 30/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/11/99
14 Oct 1999 AA Accounts for a small company made up to 31 December 1998