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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)
22 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003 AA Full accounts made up to 31 December 2002
12 May 2003 363s Return made up to 24/04/03; full list of members
27 Jun 2002 363s Return made up to 24/04/02; full list of members
28 Mar 2002 AA Full accounts made up to 31 December 2001
31 Oct 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 363s Return made up to 24/04/01; full list of members
26 Sep 2000 AA Full accounts made up to 31 December 1999
25 May 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288b Secretary resigned
16 Sep 1999 287 Registered office changed on 16/09/99 from: windsor house, brunswick road, gloucester GL1 1JR
18 Aug 1999 AA Full accounts made up to 31 December 1998
08 Jun 1999 363s Return made up to 24/04/99; full list of members
27 Jul 1998 288a New director appointed
17 Jul 1998 AA Full accounts made up to 31 December 1997
19 May 1998 363s Return made up to 24/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 1997 AA Accounts for a small company made up to 31 December 1996
28 Apr 1997 363s Return made up to 24/04/97; no change of members
06 Nov 1996 AA Accounts for a small company made up to 31 December 1995
29 Apr 1996 363s Return made up to 24/04/96; full list of members
06 Nov 1995 AA Accounts for a small company made up to 31 December 1994
18 May 1995 363s Return made up to 24/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 AA Accounts for a small company made up to 31 December 1993