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G.B. LIFTS LIMITED

Company number 02339916

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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)
23 Oct 2012 TM02 Termination of appointment of Carolyn Pate as a secretary
13 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
13 Jul 2012 TM01 Termination of appointment of Keith Ball as a director
03 Apr 2012 AA Full accounts made up to 31 March 2011
18 Feb 2012 TM01 Termination of appointment of James Simpson as a director
20 Oct 2011 AD01 Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 20 October 2011
08 Sep 2011 AD01 Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011
17 Aug 2011 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
21 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for James John Simpson on 21 July 2011
19 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AP01 Appointment of Lindsay Harvey as a director
15 Dec 2010 AP01 Appointment of Mr Keith George Ball as a director
23 Nov 2010 AD01 Registered office address changed from 2-4 Main Street Keyworth Nottingham Nottinghamshire NG12 5AD on 23 November 2010
23 Nov 2010 TM02 Termination of appointment of Susan Simpson as a secretary
23 Nov 2010 AP03 Appointment of Carolyn Pate as a secretary
23 Nov 2010 AP01 Appointment of James Terence George Laurence as a director
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 18/06/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 363a Return made up to 18/06/08; full list of members
31 Aug 2007 363a Return made up to 18/06/07; full list of members