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GCL (PROPERTIES) LTD

Company number 04546861

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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)
05 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
08 May 2009 288a Director appointed miss sarah guildford
08 May 2009 288b Appointment terminated director sharon guildford
10 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Oct 2008 363a Return made up to 27/09/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Oct 2007 363s Return made up to 27/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Nov 2006 363s Return made up to 27/09/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Nov 2005 363s Return made up to 27/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Oct 2003 363s Return made up to 27/09/03; full list of members
08 Jul 2003 CERTNM Company name changed guildford construction (properti es) LIMITED\certificate issued on 08/07/03
02 Apr 2003 395 Particulars of mortgage/charge
28 Mar 2003 MEM/ARTS Memorandum and Articles of Association
28 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 88(2)R Ad 02/10/02--------- £ si 1@1=1 £ ic 1/2
23 Oct 2002 287 Registered office changed on 23/10/02 from: castle view, main street sheriff hutton york Y060 6SS
23 Oct 2002 288a New secretary appointed;new director appointed
23 Oct 2002 288a New director appointed