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GBMS LIMITED

Company number 02467219

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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)
16 Dec 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Feb 2002 363s Return made up to 05/02/02; full list of members
01 Jun 2001 AA Full accounts made up to 31 December 2000
12 Feb 2001 363s Return made up to 05/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
31 Aug 2000 AA Full accounts made up to 31 October 1999
25 Feb 2000 363s Return made up to 05/02/00; full list of members
30 Nov 1999 288a New director appointed
29 Nov 1999 395 Particulars of mortgage/charge
15 Nov 1999 AUD Auditor's resignation
15 Nov 1999 MEM/ARTS Memorandum and Articles of Association
15 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Nov 1999 288a New director appointed
06 Jul 1999 288b Director resigned
04 Mar 1999 363s Return made up to 05/02/99; full list of members
11 Feb 1999 AA Full accounts made up to 31 October 1998
27 Oct 1998 AUD Auditor's resignation
30 Jun 1998 363s Return made up to 05/02/97; full list of members; amend
29 Jun 1998 AA Full accounts made up to 31 October 1997
24 Mar 1998 288b Director resigned
05 Mar 1998 363s Return made up to 05/02/98; full list of members
29 Oct 1997 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 May 1997 AA Accounts for a small company made up to 31 October 1996
12 Mar 1997 363s Return made up to 05/02/97; full list of members
13 Jan 1997 288b Director resigned