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GB LOCKING SYSTEMS LTD

Company number 04659995

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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)
24 Jun 2005 288b Director resigned
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
08 Apr 2005 363s Return made up to 10/02/05; full list of members
  • 363(287) ‐ Registered office changed on 08/04/05
14 Oct 2004 AA Total exemption full accounts made up to 31 May 2004
26 Mar 2004 363s Return made up to 10/02/04; full list of members
18 Apr 2003 88(2)R Ad 12/03/03--------- £ si 109999@1=109999 £ ic 1/110000
18 Apr 2003 123 Nc inc already adjusted 12/03/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
13 Mar 2003 288b Director resigned
09 Mar 2003 287 Registered office changed on 09/03/03 from: 139 bedeburn rd jarrow newcastle upon tyne NE32 5AZ
07 Mar 2003 288a New director appointed
27 Feb 2003 288a New secretary appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 225 Accounting reference date extended from 29/02/04 to 31/05/04
11 Feb 2003 288b Secretary resigned
11 Feb 2003 288b Director resigned
10 Feb 2003 NEWINC Incorporation