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G.B. BUSINESS ENTERPRISES LIMITED

Company number 04100668

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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)
19 Nov 2004 363s Return made up to 02/11/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Nov 2003 363s Return made up to 02/11/03; full list of members
18 Nov 2002 363s Return made up to 02/11/02; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
30 Nov 2001 363s Return made up to 02/11/01; full list of members
19 Nov 2001 225 Accounting reference date extended from 30/11/01 to 30/04/02
07 Dec 2000 88(2)R Ad 07/11/00--------- £ si 998@1=998 £ ic 2/1000
07 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 2000 123 £ nc 100/1000 04/12/00
28 Nov 2000 CERTNM Company name changed brendene LIMITED\certificate issued on 29/11/00
23 Nov 2000 88(2)R Ad 07/11/00--------- £ si 1@1=1 £ ic 1/2
15 Nov 2000 288b Secretary resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 287 Registered office changed on 15/11/00 from: 31 corsham street london N1 6DR
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New secretary appointed;new director appointed
02 Nov 2000 NEWINC Incorporation