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GBIN LIMITED

Company number 04543744

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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)
14 Jul 2004 287 Registered office changed on 14/07/04 from: 45 park road watford hertfordshire WD17 4QW
07 Nov 2003 AA Accounts made up to 30 June 2003
10 Oct 2003 225 Accounting reference date shortened from 30/09/03 to 30/06/03
10 Oct 2003 353 Location of register of members
10 Oct 2003 363a Return made up to 24/09/03; full list of members
12 Aug 2003 288a New secretary appointed
12 Aug 2003 288b Secretary resigned
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
05 Aug 2003 88(2)R Ad 10/07/03--------- £ si 9998@1=9998 £ ic 2/10000
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 288a New secretary appointed
23 Jul 2003 288b Secretary resigned;director resigned
21 Jul 2003 CERTNM Company name changed cashsure LIMITED\certificate issued on 19/07/03
30 Oct 2002 288a New secretary appointed;new director appointed
30 Oct 2002 288a New director appointed
30 Sep 2002 288b Director resigned
30 Sep 2002 288b Secretary resigned
24 Sep 2002 NEWINC Incorporation