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GJB NEW BUILD LTD

Company number 07145972

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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)
13 Nov 2012	CH01	Director's details changed for Mr Kenneth Alan Blackman on 2 November 2012	View PDF Director's details changed for Mr Kenneth Alan Blackman on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2013	View PDF Annual return made up to 2 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2013 - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	AP01	Appointment of Mr Gary John Bristow as a director	View PDF Appointment of Mr Gary John Bristow as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AP01	Appointment of Mr Steven Alan Beasley as a director	View PDF Appointment of Mr Steven Alan Beasley as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AA01	Previous accounting period extended from 28 February 2012 to 30 June 2012	View PDF Previous accounting period extended from 28 February 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	CERTNM	Company name changed first class conservatories LTD\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution	View PDF Company name changed first class conservatories LTD\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/02/2013	View PDF Annual return made up to 4 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/02/2013 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2013	View PDF Annual return made up to 4 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2013 - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2010	AP01	Appointment of Kenneth Alan Blackman as a director	View PDF Appointment of Kenneth Alan Blackman as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM01	Termination of appointment of John Purdon as a director	View PDF Termination of appointment of John Purdon as a director - link opens in a new window - 1 page (1 page)
04 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 12 pages (12 pages)

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