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GBL MANAGEMENT LIMITED

Company number 04419974

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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)
15 Mar 2004 287 Registered office changed on 15/03/04 from: kensington house 3 kensington bishop auckland durham DL14 6HX
03 Oct 2003 AA Group of companies' accounts made up to 30 November 2002
25 Sep 2003 288a New director appointed
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2003 225 Accounting reference date shortened from 30/04/03 to 30/11/02
30 Jun 2003 287 Registered office changed on 30/06/03 from: 2ND floor scotswood house teesdale south thornaby place stockton on tees cleveland TS17 6SB
21 May 2003 363s Return made up to 18/04/03; full list of members
04 Oct 2002 88(2)R Ad 01/07/02--------- £ si 1499@1=1499 £ ic 1/1500
25 Jun 2002 395 Particulars of mortgage/charge
05 May 2002 288b Secretary resigned
05 May 2002 288b Director resigned
05 May 2002 288a New secretary appointed
05 May 2002 288a New director appointed
05 May 2002 287 Registered office changed on 05/05/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
18 Apr 2002 NEWINC Incorporation