- Company Overview for GCB INVESTMENTS (05162655)
- Filing history for GCB INVESTMENTS (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) |
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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
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