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GBE CONVERGE GROUP LTD

Company number 03648989

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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)
19 Oct 2007 363s Return made up to 06/10/07; no change of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Nov 2006 287 Registered office changed on 27/11/06 from: office 1 riverside court 24 lower southend road wickford essex SS11 8AW
27 Nov 2006 363s Return made up to 06/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Nov 2006 287 Registered office changed on 07/11/06 from: 29 lower southend road wickford essex SS11 8AE
11 Oct 2005 363s Return made up to 06/10/05; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2004 363s Return made up to 06/10/04; full list of members
21 Jun 2004 AA Accounts for a small company made up to 31 December 2003
10 Oct 2003 363s Return made up to 06/10/03; full list of members
14 May 2003 AA Accounts for a small company made up to 31 December 2002
21 Nov 2002 363s Return made up to 13/10/02; full list of members
27 Mar 2002 AA Accounts for a small company made up to 31 December 2001
07 Mar 2002 288a New director appointed
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
18 Oct 2001 363s Return made up to 13/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2001 287 Registered office changed on 10/08/01 from: outwood riding centre outwood farm road billericay essex CM11 2TX
09 Jan 2001 AA Full accounts made up to 31 December 1999
23 Nov 2000 363s Return made up to 13/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
23 Dec 1999 363a Return made up to 13/10/99; full list of members
16 Dec 1999 353 Location of register of members
26 Oct 1999 88(3) Particulars of contract relating to shares
26 Oct 1999 88(2)R Ad 25/02/99--------- £ si 200@1=200 £ ic 2/202