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GBH ENGINEERING LIMITED

Company number 03700449

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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)
13 Aug 2004 288b Secretary resigned
13 Aug 2004 287 Registered office changed on 13/08/04 from: curzon court 58 commercial road lower parkstone poole BH14 0JT
14 Apr 2004 AA Accounts for a small company made up to 31 March 2003
03 Apr 2004 363s Return made up to 25/01/04; full list of members
28 Feb 2003 363s Return made up to 25/01/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Jun 2002 88(2)R Ad 15/05/02--------- £ si 998@1=998 £ ic 2/1000
14 May 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Apr 2002 363s Return made up to 25/01/02; full list of members
11 Apr 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
11 Apr 2002 363(287) Registered office changed on 11/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/04/02
25 Feb 2002 287 Registered office changed on 25/02/02 from: b b s accountants 75D victoria road ferndown dorset BH22 9HZ
18 Oct 2001 287 Registered office changed on 18/10/01 from: william house 32 bargates christchurch dorset BH23 1QL
26 Feb 2001 363s Return made up to 25/01/01; full list of members
08 Jan 2001 123 Nc inc already adjusted 15/11/00
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Dec 2000 AA Full accounts made up to 31 March 2000
10 Jul 2000 363s Return made up to 25/01/00; full list of members
29 Jun 2000 287 Registered office changed on 29/06/00 from: 3 lorne park road landsdowne bournemouth BH1 1LD
12 Oct 1999 288c Director's particulars changed
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288b Secretary resigned
12 Oct 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
09 Mar 1999 288b Director resigned
09 Mar 1999 288b Secretary resigned