- Company Overview for GBE (WESTFIELD) LIMITED (03674232)
- Filing history for GBE (WESTFIELD) LIMITED (03674232)
- People for GBE (WESTFIELD) LIMITED (03674232)
- Charges for GBE (WESTFIELD) LIMITED (03674232)
- More for GBE (WESTFIELD) LIMITED (03674232)
| 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) |
|---|---|---|---|
| 27 Jan 2011 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 27 Jan 2011 | CH01 | Director's details changed for Andrew Edward Mccarthy on 1 December 2010 | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Jan 2011 | AD01 | Registered office address changed from Unit 2E Former Hills Ind. Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU on 4 January 2011 | |
| 02 Oct 2010 | AA01 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Sep 2009 | 287 | Registered office changed on 23/09/2009 from branton house 1A gower street cardiff CF24 4PA | |
| 28 Mar 2009 | 288b | Appointment terminated director and secretary tristan hobbs | |
| 03 Mar 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
| 29 Jan 2009 | 363a | Return made up to 25/11/07; full list of members; amend | |
| 29 Jan 2009 | 363a | Return made up to 25/11/08; full list of members | |
| 06 Oct 2008 | AA | Accounts for a small company made up to 31 December 2006 | |
| 21 Jul 2008 | 288c | Director's change of particulars / andrew mccarthy / 01/05/2008 | |
| 08 Jan 2008 | 363a | Return made up to 25/11/07; full list of members | |
| 08 Jan 2008 | 288a | New secretary appointed | |
| 08 Jan 2008 | 288b | Secretary resigned | |
| 01 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 27 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 04 Oct 2007 | RESOLUTIONS |
Resolutions
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| 28 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 13 Mar 2007 | 88(2)R | Ad 01/03/07--------- £ si 18@1=18 £ ic 100/118 | |
| 17 Feb 2007 | 395 | Particulars of mortgage/charge | |
| 20 Dec 2006 | 395 | Particulars of mortgage/charge | |
| 20 Dec 2006 | 363a | Return made up to 25/11/06; full list of members |