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G B SYSTEMS LIMITED

Company number SC081833

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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)
10 Aug 2007 288b Director resigned
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
18 Jun 2007 419a(Scot) Dec mort/charge *
26 Mar 2007 288c Director's particulars changed
07 Feb 2007 AA Full accounts made up to 31 July 2006
13 Dec 2006 363a Return made up to 10/12/06; full list of members
13 Dec 2006 288c Director's particulars changed
31 May 2006 AA Full accounts made up to 31 July 2005
23 Feb 2006 363s Return made up to 10/12/05; full list of members; amend
05 Dec 2005 363s Return made up to 10/12/05; full list of members
27 May 2005 288a New director appointed
27 May 2005 288a New director appointed
03 Feb 2005 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2005 225 Accounting reference date extended from 31/03/05 to 31/07/05
18 Dec 2004 410(Scot) Partic of mort/charge *
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New secretary appointed
03 Dec 2004 288a New director appointed
03 Dec 2004 288b Director resigned
03 Dec 2004 288b Secretary resigned
03 Dec 2004 155(6)a Declaration of assistance for shares acquisition
26 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Apr 2004 419a(Scot) Dec mort/charge *
14 Jan 2004 AA Accounts for a small company made up to 31 March 2003