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G B TRAINING (UK) LTD

Company number 04028828

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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)
23 Jul 2005 395 Particulars of mortgage/charge
23 Jul 2005 395 Particulars of mortgage/charge
23 Jul 2005 395 Particulars of mortgage/charge
23 Jul 2005 395 Particulars of mortgage/charge
11 Jul 2005 88(3) Particulars of contract relating to shares
11 Jul 2005 88(2)R Ad 07/06/05--------- £ si 200000@1=200000 £ ic 20/200020
17 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005 363s Return made up to 03/07/04; full list of members
16 Sep 2004 AA Accounts for a small company made up to 31 March 2004
26 Nov 2003 88(2)R Ad 01/03/02--------- £ si 19@1
24 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
31 Jul 2003 363s Return made up to 03/07/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
28 Jan 2002 363s Return made up to 07/07/01; full list of members
  • 363(288) ‐ Director resigned
30 Apr 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
26 Apr 2001 395 Particulars of mortgage/charge
08 Nov 2000 287 Registered office changed on 08/11/00 from: 368 city road london EC1V 2QA
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed