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GAMEBORE CARTRIDGE CO. LIMITED

Company number 01181347

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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)
18 Dec 2001 363s Return made up to 14/11/01; full list of members
22 Jun 2001 AA Full accounts made up to 30 September 2000
22 Nov 2000 363s Return made up to 14/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2000 AA Full accounts made up to 30 September 1999
02 Dec 1999 363s Return made up to 14/11/99; full list of members
07 Jul 1999 225 Accounting reference date extended from 30/04/99 to 30/09/99
25 Mar 1999 288b Director resigned
29 Dec 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
29 Dec 1998 AA Full accounts made up to 30 April 1998
30 Nov 1998 363s Return made up to 14/11/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Nov 1998 288c Director's particulars changed
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 288a New director appointed
26 Jun 1998 288a New director appointed
26 Jun 1998 288a New secretary appointed;new director appointed
26 Jun 1998 288b Secretary resigned;director resigned
26 Jun 1998 288b Director resigned
25 Jun 1998 395 Particulars of mortgage/charge
20 Nov 1997 363s Return made up to 14/11/97; no change of members
24 Oct 1997 AA Full accounts made up to 30 April 1997
21 Nov 1996 363s Return made up to 14/11/96; full list of members
20 Oct 1996 AA Full accounts made up to 30 April 1996
12 Feb 1996 AA Full accounts made up to 30 April 1995
17 Nov 1995 363s Return made up to 14/11/95; change of members
05 Sep 1995 88(2)R Ad 25/04/95--------- £ si 200@1000=200000 £ ic 1000/201000