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GB PERSONAL TAXATION LIMITED

Company number 03452323

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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 Aug 2004 288b Director resigned
16 Aug 2004 288b Secretary resigned
11 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
09 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 31/10/03
18 Nov 2003 88(2)R Ad 01/11/03--------- £ si 3@1=3 £ ic 15/18
14 Nov 2003 363s Return made up to 13/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
24 Oct 2002 363s Return made up to 13/10/02; full list of members
26 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
04 Nov 2001 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
18 Oct 2000 363s Return made up to 13/10/00; full list of members
19 Sep 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 CERTNM Company name changed albany personal taxation LIMITED\certificate issued on 03/08/00
22 Nov 1999 363s Return made up to 20/10/99; full list of members
26 Jul 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 395 Particulars of mortgage/charge
11 Jan 1999 288a New director appointed
18 Nov 1998 363b Return made up to 20/10/98; full list of members
18 Nov 1998 288b Director resigned
19 Oct 1998 288a New secretary appointed
02 Sep 1998 287 Registered office changed on 02/09/98 from: 3RD floor albany house east albany road chapel ash wolverhampton west midlands WV1 4JT
02 Sep 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
15 Jun 1998 288b Director resigned
03 Mar 1998 287 Registered office changed on 03/03/98 from: coniston house chapel ash wolverhampton west midlands WV3 0UD