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G.B.M. SOLUTIONS LTD

Company number 04701580

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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 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Gary Mcgrath on 28 February 2010
23 Mar 2010 CH01 Director's details changed for Omer Kutluoglu on 28 February 2010
20 May 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 18/03/09; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 18/03/08; full list of members
17 Apr 2008 288b Appointment terminated secretary brian mcgrath
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 288b Director resigned
17 Apr 2007 363s Return made up to 18/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2006 395 Particulars of mortgage/charge
28 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 363s Return made up to 18/03/06; full list of members
10 Mar 2006 88(2)R Ad 17/02/06--------- £ si 9000@1=9000 £ ic 1000/10000
01 Mar 2006 123 Nc inc already adjusted 17/02/06
01 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Jul 2005 287 Registered office changed on 04/07/05 from: 3 chandos thrstley wood sunderland tyne & wear SR3 2TU
13 Apr 2005 363s Return made up to 18/03/05; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Mar 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/03/04
10 Sep 2003 395 Particulars of mortgage/charge
27 Aug 2003 88(2)R Ad 31/07/03--------- £ si 900@1=900 £ ic 100/1000