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GBT TECH. CO. LTD

Company number 03701840

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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)
25 Jun 2008 287 Registered office changed on 25/06/2008 from unit 13 avant business center 3 third avenue denbigh west bletchley milton keynes MK1 1DR
25 Mar 2008 363a Return made up to 26/01/08; full list of members
31 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
12 Feb 2007 363s Return made up to 26/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
07 Mar 2006 288b Director resigned
06 Mar 2006 363s Return made up to 26/01/06; full list of members
01 Mar 2006 288a New director appointed
22 Feb 2006 288a New director appointed
03 Jun 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 26/01/05; full list of members
03 Aug 2004 AA Full accounts made up to 31 December 2003
20 May 2004 88(2)R Ad 10/05/04--------- £ si 650000@1=650000 £ ic 150000/800000
20 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2004 123 £ nc 150000/1000000 10/05/04
28 Jan 2004 363s Return made up to 26/01/04; full list of members
  • 363(287) ‐ Registered office changed on 28/01/04
  • 363(288) ‐ Director's particulars changed
29 Nov 2003 288a New director appointed
29 Nov 2003 288b Director resigned
28 Oct 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2003 288a New director appointed
17 Aug 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Secretary resigned
07 Mar 2002 288b Director resigned
07 Mar 2002 288a New director appointed