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GB INDUSTRIES LIMITED

Company number 05301597

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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)
15 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
12 Jan 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 TM01 Termination of appointment of David Horrocks as a director
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 06/11/2009
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 200,005
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
02 Oct 2009 288b Appointment Terminated Director martin ball
23 Sep 2009 288a Director appointed mr martin john ball
06 Aug 2009 288a Director appointed mr david christopher harris
29 May 2009 288b Appointment Terminated Director martin ball
28 Dec 2008 AA Full accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 01/12/08; full list of members
04 Dec 2008 353 Location of register of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from unicorn house broad lane gilberdyke brough east yorkshire HU15 2TS
04 Dec 2008 190 Location of debenture register
26 Nov 2008 288c Director's Change of Particulars / david horrocks / 26/11/2008 / Street was: dully lane, now: dolly lane
06 Nov 2008 288c Director's Change of Particulars / david horrocks / 30/10/2008 / HouseName/Number was: , now: bridle cottage; Street was: 21 hampstead gardens, now: dully lane; Area was: , now: yafforth; Post Town was: hartlepool, now: northallerton; Region was: cleveland, now: ; Post Code was: TS26 0LX, now: DL7 0LH