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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)
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
13 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Sep 2008 288b Appointment Terminated Secretary martin ball
11 Sep 2008 288a Secretary appointed terence william jackson
07 Aug 2008 288a Director appointed terence william jackson
07 Aug 2008 288a Director appointed michael robin hampton
31 Jul 2008 288b Appointment Terminated Director derrick tyler
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 363a Return made up to 01/12/07; full list of members
29 Nov 2007 288a New director appointed
27 Nov 2007 288b Director resigned
21 Nov 2007 169 £ ic 200996/200000 13/09/07 £ sr 4984917@.0002=996
15 Nov 2007 AAMD Amended group of companies' accounts made up to 31 March 2007
31 Oct 2007 288b Director resigned
31 Oct 2007 288a New director appointed
31 Oct 2007 287 Registered office changed on 31/10/07 from: unicron house, broad lane gilberdyke brough east yorkshire HU15 2TS
01 Oct 2007 395 Particulars of mortgage/charge
27 Sep 2007 MA Memorandum and Articles of Association
27 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Secure repayment 18/09/06
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 395 Particulars of mortgage/charge
27 Jun 2007 AA Group of companies' accounts made up to 31 March 2007
29 Jan 2007 288b Director resigned
29 Jan 2007 288b Director resigned
29 Jan 2007 288b Director resigned