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GPB CONSTRUCTION LIMITED

Company number 03317965

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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)
10 Nov 2011 SH08 Change of share class name or designation
10 Nov 2011 CC04 Statement of company's objects
10 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011 AA Accounts for a small company made up to 28 February 2011
18 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 28 February 2010
22 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Amanda Jane Green on 13 February 2010
19 Feb 2010 CH01 Director's details changed for Peter Robert Green on 13 February 2010
22 Jun 2009 AA Total exemption full accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 13/02/09; full list of members
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 May 2008 AA Full accounts made up to 28 February 2008
04 Mar 2008 363a Return made up to 13/02/08; full list of members
06 Oct 2007 395 Particulars of mortgage/charge
07 Jul 2007 395 Particulars of mortgage/charge
07 Jul 2007 395 Particulars of mortgage/charge
19 Jun 2007 AA Total exemption full accounts made up to 28 February 2007
30 May 2007 395 Particulars of mortgage/charge
26 Feb 2007 363a Return made up to 13/02/07; full list of members
18 Aug 2006 AA Total exemption full accounts made up to 28 February 2006
13 Feb 2006 363a Return made up to 13/02/06; full list of members
16 Aug 2005 288a New director appointed
26 May 2005 AA Total exemption full accounts made up to 28 February 2005
03 Apr 2005 363s Return made up to 13/02/05; full list of members