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G.B. AUTO-MATRIX LTD

Company number 03755027

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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)
30 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	TM01	Termination of appointment of Brett O'connor as a director	View PDF Termination of appointment of Brett O'connor as a director - link opens in a new window - 1 page (1 page)
11 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
22 Apr 2008	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
20 Apr 2007	363a	Return made up to 20/04/07; full list of members	View PDF Return made up to 20/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
11 May 2006	363a	Return made up to 20/04/06; full list of members	View PDF Return made up to 20/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
05 May 2005	363s	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF	View PDF Registered office changed on 26/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF - link opens in a new window - 1 page (1 page)
15 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
26 Apr 2004	363s	Return made up to 20/04/04; full list of members	View PDF Return made up to 20/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
17 May 2003	363s	Return made up to 20/04/03; full list of members 363(287) ‐ Registered office changed on 17/05/03	View PDF Return made up to 20/04/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 - link opens in a new window - 7 pages (7 pages)
14 Feb 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
24 Apr 2002	363s	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
27 Apr 2001	363s	Return made up to 20/04/01; full list of members	View PDF Return made up to 20/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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