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GCC INNOVA LIMITED

Company number 02709564

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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)
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 363a Return made up to 24/04/09; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from, windsor house, barnett way, barnwood, gloucester, gloucestershire, GL4 3RT
09 Dec 2008 288b Appointment terminated director martin douglas
24 Nov 2008 363a Return made up to 24/04/08; full list of members
24 Nov 2008 288a Secretary appointed christopher john harthman
24 Nov 2008 288b Appointment terminated secretary jean gorringe
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 AA Accounts for a small company made up to 31 December 2006
16 Jun 2007 363s Return made up to 24/04/07; full list of members
03 Mar 2007 288b Director resigned
13 Oct 2006 AA Accounts for a small company made up to 31 December 2005
17 May 2006 363s Return made up to 24/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2005 CERTNM Company name changed gloucester computer company limi ted\certificate issued on 10/11/05
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
05 May 2005 363s Return made up to 24/04/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
01 Jun 2004 363s Return made up to 24/04/04; full list of members
20 May 2004 288b Director resigned
20 May 2004 288a New director appointed
22 Oct 2003 88(2)R Ad 13/06/03--------- £ si 8500@1=8500 £ ic 20000/28500
22 Oct 2003 123 Nc inc already adjusted 13/06/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities