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GBELUX LIMITED

Company number 04634402

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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)
17 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Jan 2009 363a Return made up to 13/01/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Jan 2008 363a Return made up to 13/01/08; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Jan 2007 363a Return made up to 13/01/07; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Aug 2006 MEM/ARTS Memorandum and Articles of Association
23 Aug 2006 CERTNM Company name changed baby flair LTD\certificate issued on 23/08/06
13 Feb 2006 363a Return made up to 13/01/06; full list of members
13 Feb 2006 288c Director's particulars changed
13 Feb 2006 288c Secretary's particulars changed
22 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Aug 2005 287 Registered office changed on 22/08/05 from: 6 denmark rise north cave east yorkshire HU15 2NB
08 Feb 2005 363s Return made up to 13/01/05; full list of members
26 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
05 Feb 2004 363s Return made up to 13/01/04; full list of members
26 Feb 2003 288b Secretary resigned
26 Feb 2003 288b Director resigned
26 Feb 2003 288a New secretary appointed
26 Feb 2003 288a New director appointed
13 Jan 2003 NEWINC Incorporation