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GCA (UK) LIMITED

Company number 03895205

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2004	88(2)R	Ad 09/01/04--------- £ si 110@1=110 £ ic 1000/1110	View PDF Ad 09/01/04--------- £ si 110@1=110 £ ic 1000/1110 - link opens in a new window - 2 pages (2 pages)
09 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
23 Dec 2003	363s	Return made up to 16/12/03; full list of members	View PDF Return made up to 16/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
21 Feb 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 2002	363s	Return made up to 16/12/02; full list of members	View PDF Return made up to 16/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
07 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 2001	363s	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
30 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
07 Mar 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 2001	363s	Return made up to 16/12/00; full list of members	View PDF Return made up to 16/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2000	88(2)R	Ad 01/03/00--------- £ si 1000@1=1000 £ ic 2/1002	View PDF Ad 01/03/00--------- £ si 1000@1=1000 £ ic 2/1002 - link opens in a new window - 2 pages (2 pages)
18 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Mar 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	View PDF Accounting reference date extended from 31/12/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
09 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Mar 2000	123	£ nc 1000/10000 16/02/00	View PDF £ nc 1000/10000 16/02/00 - link opens in a new window - 1 page (1 page)
16 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	287	Registered office changed on 01/02/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA	View PDF Registered office changed on 01/02/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA - link opens in a new window - 1 page (1 page)
18 Jan 2000	CERTNM	Company name changed gca (derby) LIMITED\certificate issued on 19/01/00	View PDF Company name changed gca (derby) LIMITED\certificate issued on 19/01/00 - link opens in a new window - 2 pages (2 pages)

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GCA (UK) LIMITED

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