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GCB PROPERTIES LIMITED

Company number 03691737

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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 Mar 2006 363s Return made up to 05/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 395 Particulars of mortgage/charge
01 Jul 2005 AA Full accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 05/01/05; full list of members
27 Sep 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 288a New director appointed
11 May 2004 288b Director resigned
11 May 2004 288b Director resigned
12 Jan 2004 363s Return made up to 05/01/04; full list of members
05 Sep 2003 AA Full accounts made up to 31 December 2002
02 Apr 2003 AA Full accounts made up to 31 May 2002
29 Jan 2003 363s Return made up to 05/01/03; full list of members
05 Nov 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
22 Jan 2002 363s Return made up to 05/01/02; full list of members
22 Jan 2002 AA Full accounts made up to 31 May 2001
24 Jan 2001 363s Return made up to 05/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2000 AA Full accounts made up to 31 May 2000
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
25 Jan 2000 363s Return made up to 05/01/00; full list of members
  • 363(288) ‐ Director resigned
01 Dec 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
01 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Dec 1999 88(2)R Ad 01/11/99--------- £ si 998@1=998 £ ic 2/1000
27 Mar 1999 395 Particulars of mortgage/charge
27 Mar 1999 395 Particulars of mortgage/charge