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GBCH TRADING LIMITED

Company number 05612068

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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)
03 Sep 2009 288b Appointment terminated director kathleen balcombe
14 Aug 2009 288b Appointment terminated director keith wood
01 Apr 2009 AA Full accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 03/11/08; full list of members
27 Dec 2007 363a Return made up to 03/11/07; full list of members
08 Sep 2007 AA Full accounts made up to 31 March 2007
30 Nov 2006 363a Return made up to 03/11/06; full list of members
28 Jun 2006 288b Director resigned
20 Feb 2006 288a New director appointed
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288a New director appointed
20 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
20 Feb 2006 288a New director appointed
20 Feb 2006 287 Registered office changed on 20/02/06 from: fairfax house 15 fulwood place london WC1V 6AY
20 Feb 2006 288b Director resigned
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New secretary appointed
10 Feb 2006 CERTNM Company name changed fairfax shelfco 10 LIMITED\certificate issued on 10/02/06
03 Nov 2005 NEWINC Incorporation