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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)
15 Dec 2003 363s Return made up to 10/12/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Dec 2002 363s Return made up to 13/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Jan 2002 MEM/ARTS Memorandum and Articles of Association
15 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 363s Return made up to 13/12/01; full list of members
18 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2000 AA Accounts for a small company made up to 31 March 2000
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
29 Dec 1999 363s Return made up to 13/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 1999 AA Accounts for a small company made up to 31 March 1998
10 Dec 1998 363s Return made up to 13/12/98; no change of members
14 Apr 1998 AA Accounts for a small company made up to 31 March 1997
06 Jan 1998 363s Return made up to 13/12/97; no change of members
06 Mar 1997 AA Accounts for a small company made up to 31 March 1996
16 Dec 1996 363s Return made up to 13/12/96; full list of members
31 Jan 1996 AA Accounts for a small company made up to 31 March 1995
19 Dec 1995 363s Return made up to 13/12/95; no change of members
08 Mar 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
08 Mar 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
23 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995