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GB HOLDINGS (UK) LIMITED

Company number 04581702

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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)
25 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
02 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
13 Jan 2009 225 Accounting reference date shortened from 30/11/2008 to 31/03/2008
23 Dec 2008 363a Return made up to 05/11/08; full list of members
23 Dec 2008 288c Director's change of particulars / darren barton / 30/11/2005
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
10 Jun 2008 288b Appointment terminated director mark barton
10 Jun 2008 288b Appointment terminated director adrian barton
10 Jun 2008 288b Appointment terminated director gillian barton
10 Jun 2008 288b Appointment terminated director carl barton
11 Feb 2008 363a Return made up to 05/11/07; full list of members
11 Feb 2008 288c Director's particulars changed
11 Feb 2008 288c Director's particulars changed
11 Feb 2008 288c Director's particulars changed
11 Feb 2008 288c Director's particulars changed
11 Feb 2008 288c Secretary's particulars changed
27 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
20 Feb 2007 363a Return made up to 05/11/06; full list of members
18 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
13 Mar 2006 363a Return made up to 05/11/05; full list of members
13 Mar 2006 288c Director's particulars changed
13 Mar 2006 288c Director's particulars changed
13 Mar 2006 288c Director's particulars changed
19 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004