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GBCONSORTIUM 2 LIMITED

Company number 05244083

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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)
05 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
06 Oct 2010 AP01 Appointment of Mr Adrian John Farrant as a director
27 Sep 2010 TM01 Termination of appointment of Steven Foxcroft as a director
23 Sep 2010 AD01 Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 23 September 2010
26 Feb 2010 TM02 Termination of appointment of Assura Corporate Services Limited as a secretary
14 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
11 Jan 2010 TM01 Termination of appointment of Antony Walters as a director
11 Jan 2010 TM01 Termination of appointment of Martin Ebsworth as a director
07 Oct 2009 CH01 Director's details changed for Mr Simon David Acklam on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Simon David Acklam on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Antony John Walters on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Martin Richard Ebsworth on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Ms Elaine Siew on 6 October 2009
28 Sep 2009 363a Return made up to 28/09/09; full list of members
17 Aug 2009 288b Appointment terminated director stuart gavurin
17 Aug 2009 288a Director appointed simon david acklam
15 Jun 2009 288a Secretary appointed assura corporate services LIMITED
08 Jun 2009 288c Director's change of particulars / elaine siew / 19/05/2009
01 Jun 2009 288b Appointment terminated secretary gregory mcmahon
28 Mar 2009 287 Registered office changed on 28/03/2009 from 2ND floor 3 brindley place birmingham west midlands B1 2JB
12 Nov 2008 363a Return made up to 28/09/08; full list of members
05 Nov 2008 288a Secretary appointed gregory joseph mcmahon
07 Oct 2008 288b Appointment terminated secretary kathryn coley
28 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
28 Apr 2008 AA Group of companies' accounts made up to 31 March 2007