GCAP FRB (NO 1) LIMITED

Company number 01575763

Date	Type	Description	View / Download
19 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	288b	Director resigned	(1 page)
25 Jun 1999	AA	Accounts for a dormant company made up to 30 September 1998	(5 pages)
26 Mar 1999	363a	Return made up to 01/03/99; no change of members	(5 pages)
26 Mar 1999	288b	Director resigned	(1 page)
24 Sep 1998	288b	Secretary resigned	(1 page)
24 Sep 1998	288a	New secretary appointed	(2 pages)
11 Jun 1998	AA	Accounts for a dormant company made up to 30 September 1997	(5 pages)
11 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/98	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1998	288b	Secretary resigned	(1 page)
31 Mar 1998	363a	Return made up to 01/03/98; full list of members	(8 pages)
30 Mar 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1997	287	Registered office changed on 26/10/97 from: 195-197 kings road london SW3 5ED	(1 page)
26 Oct 1997	288b	Director resigned	(1 page)
26 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288a	New director appointed	(3 pages)
24 Oct 1997	288b	Secretary resigned	(1 page)
29 Jul 1997	363s	Return made up to 16/07/97; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
04 May 1997	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
20 Dec 1996	AA	Accounts for a dormant company made up to 30 June 1996	(6 pages)
22 Jul 1996	363s	Return made up to 16/07/96; no change of members	(6 pages)
02 May 1996	288	Secretary resigned	(1 page)
02 May 1996	288	New secretary appointed	(2 pages)
14 Nov 1995	AA	Accounts for a dormant company made up to 2 July 1995	(6 pages)