Advanced company searchLink opens in new window

GCSC HOLDINGS LIMITED

Company number 04408352

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2011 AD01 Registered office address changed from , Lower Farm Barns, Lower Farm, Wasing, Aldermaston, Berkshire, RG7 4NG, Uk on 4 February 2011
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 3,025.00
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 2,925.00
  • ANNOTATION A Second Filed SH01 for 31/12/2010 was registered on 24/05/2011.
18 Jan 2011 SH08 Change of share class name or designation
18 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorise to allot a further 3625 a share 100 b shares 31/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 AP01 Appointment of Miss Elizabeth Ann Mcguire as a director
04 Jan 2011 AP01 Appointment of Mr Mark Wilton as a director
04 Jan 2011 AP01 Appointment of Mr Geoffrey Cyril Lloyd as a director
04 Jan 2011 AP01 Appointment of Mr John Smart as a director
04 Jan 2011 AP01 Appointment of Mr Nicholas Martin as a director
09 Dec 2010 CH03 Secretary's details changed for Elizabeth Mcguire on 1 December 2010
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jul 2009 363a Return made up to 01/07/09; full list of members
07 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 01/07/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from, lower farm barns, gcsc holdings, LTD, lower farm barns lower, farm, wasing park aldermaston, berkshire, RG7 4NG
23 Apr 2008 363a Return made up to 01/07/07; full list of members; amend
23 Apr 2008 363a Return made up to 01/07/06; full list of members; amend
23 Apr 2008 363a Return made up to 01/07/05; full list of members; amend
23 Apr 2008 363a Return made up to 03/04/04; full list of members; amend
23 Apr 2008 363a Return made up to 03/04/03; full list of members; amend