- Company Overview for UKGBC LIMITED (01029239)
- Filing history for UKGBC LIMITED (01029239)
- People for UKGBC LIMITED (01029239)
- More for UKGBC LIMITED (01029239)
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) |
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19 Oct 2010 | AP01 | Appointment of Mr Rab Bennetts as a director | |
19 Oct 2010 | AP01 | Appointment of Mr Patrick Bellew as a director | |
08 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
24 Jun 2010 | CH03 | Secretary's details changed for Mr Paul James King on 24 June 2010 | |
24 Jun 2010 | TM01 | Termination of appointment of Paul King as a director | |
24 Feb 2010 | AP01 | Appointment of Mr John Frankiewicz as a director | |
24 Feb 2010 | AP01 | Appointment of Mr George William Bolsover as a director | |
24 Feb 2010 | TM01 | Termination of appointment of Martin Wyatt as a director | |
24 Feb 2010 | AP01 | Appointment of Mr Daniel Labbad as a director | |
03 Nov 2009 | AR01 | Annual return made up to 18 October 2009 no member list | |
03 Nov 2009 | CH01 | Director's details changed for Dr Martin John Wyatt on 18 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Mr Paul James King on 18 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Peter William Rogers on 18 October 2009 | |
02 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
02 Oct 2009 | RESOLUTIONS |
Resolutions
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15 Jul 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
05 Nov 2008 | 363a | Annual return made up to 18/10/08 | |
05 Nov 2008 | 288c | Director and secretary's change of particulars / paul king / 05/09/2008 | |
24 Jul 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
24 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
12 Nov 2007 | 288a | New secretary appointed | |
12 Nov 2007 | 288b | Secretary resigned | |
12 Nov 2007 | 288b | Secretary resigned | |
23 Oct 2007 | 363a | Annual return made up to 18/10/07 | |
23 Oct 2007 | 353 | Location of register of members |