GBUK LTD

Company number 05135337

Date	Type	Description	View / Download
23 Jun 2010	CH01	Director's details changed for Mr Robert Charles Wetherill on 24 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mr John Paul Tharme on 24 May 2010	(2 pages)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
11 Mar 2010	AD01	Registered office address changed from , 25 Hart Street, Henley on Thames, Oxfordshire, RG9 2AR on 11 March 2010	(2 pages)
24 Nov 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
09 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
20 May 2009	225	Accounting reference date shortened from 31/07/2009 to 30/06/2009	(1 page)
23 Apr 2009	225	Accounting reference date extended from 31/05/2009 to 31/07/2009	(1 page)
24 Dec 2008	288a	Director and secretary appointed robert wetherill	(2 pages)
18 Dec 2008	288b	Appointment terminated secretary lindsay mills	(1 page)
18 Dec 2008	288a	Director appointed john tharme	(2 pages)
18 Dec 2008	288a	Director appointed mark clifton thompson	(2 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
19 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
08 Jul 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
28 Mar 2008	652C	Withdrawal of application for striking off	(1 page)
13 Mar 2008	652a	Application for striking-off	(1 page)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
19 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
14 Jun 2007	363a	Return made up to 24/05/07; full list of members	(2 pages)
20 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)