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GCB INVESTMENTS

Company number 05162655

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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)
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
13 Oct 2009 CH01 Director's details changed for Daniel James Rubin on 13 October 2009
26 Jun 2009 363a Return made up to 24/06/09; full list of members
26 Jun 2009 288c Director's change of particulars / gcb properties LIMITED / 24/06/2009
25 Jun 2009 287 Registered office changed on 25/06/2009 from 52 queen anne street london W1G 8HL
05 Mar 2009 AUD Auditor's resignation
22 Oct 2008 AA Full accounts made up to 31 December 2007
22 Aug 2008 288a Director appointed daniel james rubin
25 Jun 2008 363a Return made up to 24/06/08; full list of members
26 Mar 2008 288c Secretary's change of particulars / keith partridge / 26/03/2008
16 Aug 2007 AUD Auditor's resignation
16 Jul 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 24/06/07; full list of members
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288b Secretary resigned
04 Jul 2006 363a Return made up to 24/06/06; full list of members
11 May 2006 AA Full accounts made up to 31 December 2005
30 Jul 2005 363s Return made up to 24/06/05; full list of members
01 Jul 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
29 Nov 2004 288b Director resigned
29 Nov 2004 288b Director resigned
29 Nov 2004 288a New director appointed
24 Aug 2004 155(6)a Declaration of assistance for shares acquisition
24 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Stat declaration 1556A 28/06/04