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GC EQUIPMENT LTD

Company number 05848401

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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)
26 Jul 2010 AP02 Appointment of Verder International B.V. as a director
26 Jul 2010 TM01 Termination of appointment of Glenn Cain as a director
26 Jul 2010 TM01 Termination of appointment of James Townsend as a director
26 Jul 2010 TM01 Termination of appointment of Richard Wagland as a director
09 Jul 2010 AA01 Current accounting period extended from 27 September 2010 to 31 December 2010
07 Jul 2010 AA Accounts for a dormant company made up to 27 September 2009
29 Jul 2009 AA Accounts for a dormant company made up to 27 September 2008
18 Jun 2009 363a Return made up to 16/06/09; full list of members
19 Sep 2008 CERTNM Company name changed glen creston LIMITED\certificate issued on 19/09/08
01 Jul 2008 363a Return made up to 16/06/08; full list of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from unit 6 st margarets business park moor mead road twickenham london TW1 1JN
23 Jun 2008 288b Appointment terminated director sebastien jackson
09 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
31 Mar 2008 288a Director appointed richard william wagland
03 Jan 2008 225 Accounting reference date extended from 30/06/08 to 27/09/08
27 Sep 2007 287 Registered office changed on 27/09/07 from: 188 south lodge drive southgate london N14 4XN
27 Sep 2007 288b Secretary resigned
27 Sep 2007 288b Director resigned
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New secretary appointed;new director appointed
27 Sep 2007 288a New director appointed
18 Jul 2007 363a Return made up to 16/06/07; full list of members
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned