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GLOBAL BUILDING CONTROLS LIMITED

Company number 03312681

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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)
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
25 Mar 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Stuart Brown
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Dec 2012 AD01 Registered office address changed from Gbc House Wick Business Centre Upper Wick Dursley Gloucestershire GL11 6DE on 27 December 2012
17 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 600
18 Jun 2010 AP01 Appointment of Mr Simon Britton as a director
17 Jun 2010 AP01 Appointment of Mr Stuart David Brown as a director
  • ANNOTATION A second filed AP01 was registered on 25/03/2013
05 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Shahriar Tavana on 4 February 2010
05 Feb 2010 CH01 Director's details changed for Paul Martin on 4 February 2010
05 Feb 2010 CH03 Secretary's details changed for Shahriar Tavana on 4 February 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 May 2009 88(2) Ad 14/05/09\gbp si 400@1=400\gbp ic 198/598\
21 May 2009 123 Nc inc already adjusted 14/05/09
21 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2009 363a Return made up to 04/02/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 287 Registered office changed on 02/10/2008 from unit 5 stroudwater business park stonehouse gloucestershire GL10 3SX
04 Feb 2008 363a Return made up to 04/02/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007