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G.B.C. (PERFORMANCE CHEMICALS) LIMITED

Company number 02434613

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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)
17 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Nov 2004 363s Return made up to 17/10/04; full list of members
30 Apr 2004 AA Accounts for a small company made up to 30 June 2003
14 Nov 2003 363s Return made up to 17/10/03; full list of members
13 Apr 2003 AA Accounts for a small company made up to 30 June 2002
24 Oct 2002 363s Return made up to 17/10/02; full list of members
13 Dec 2001 363s Return made up to 17/10/01; full list of members
23 Oct 2001 AA Accounts made up to 31 March 2001
23 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Sep 2001 288a New director appointed
28 Sep 2001 288b Secretary resigned
28 Sep 2001 288a New secretary appointed
06 Sep 2001 88(2)R Ad 06/08/01--------- £ si 98@1=98 £ ic 2/100
06 Sep 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
05 Sep 2001 287 Registered office changed on 05/09/01 from: bank house 42 high street ewell surrey KT17 1RW
21 Aug 2001 CERTNM Company name changed trioxide pigments & chemicals li mited\certificate issued on 21/08/01
23 Feb 2001 AA Accounts made up to 31 March 2000
23 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 2000 363s Return made up to 17/10/00; full list of members
20 Oct 2000 363(287) Registered office changed on 20/10/00
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 20/10/00
02 Dec 1999 AA Accounts made up to 31 March 1999
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1999 363s Return made up to 20/10/99; full list of members
12 Nov 1999 363(288) Secretary resigned
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 resigned
12 Nov 1999 288a New secretary appointed