GB3 LIMITED

Company number 05147753

Date	Type	Description	View / Download
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
14 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
22 Jan 2013	MISC	Section 519	(1 page)
17 Jan 2013	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
10 Dec 2012	AD01	Registered office address changed from C/O Forbes Watson Limited Melton Grove Works Church Road Lytham St Annes Lancashire FY8 5PL United Kingdom on 10 December 2012	(2 pages)
10 Dec 2012	TM02	Termination of appointment of Caroline Hall as a secretary	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Simon Hall as a director	(2 pages)
10 Dec 2012	AP03	Appointment of Marie Louise Billsborough as a secretary	(3 pages)
10 Dec 2012	AP01	Appointment of Mr Robert Burton Johnson as a director	(3 pages)
10 Dec 2012	AP01	Appointment of Graham Billsborough as a director	(3 pages)
07 Dec 2012	CERTNM	Company name changed sch systems LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-11-29	(3 pages)
07 Dec 2012	CONNOT	Change of name notice	(2 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
08 Oct 2012	AD01	Registered office address changed from 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on 8 October 2012	(1 page)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
12 Sep 2011	AAMD	Amended accounts made up to 31 August 2010	(6 pages)
28 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
20 Aug 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(4 pages)
20 Aug 2010	CH01	Director's details changed for Simon Andrew Hall on 8 June 2010	(2 pages)
11 Jun 2010	AD01	Registered office address changed from 18 Victoria Park Avenue, Lea Preston Lancashire PR2 1RP on 11 June 2010	(1 page)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)