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GBH TECHNICAL LIMITED

Company number SC129335

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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)
23 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Feb 2006 363s Return made up to 15/01/06; full list of members
24 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
10 Jan 2005 363s Return made up to 15/01/05; full list of members
20 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
09 Jan 2004 363s Return made up to 15/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
12 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
26 Jan 2002 363s Return made up to 15/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2001 363s Return made up to 15/01/01; full list of members
13 Sep 2000 AA Accounts for a small company made up to 30 April 2000
23 Mar 2000 363s Return made up to 15/01/00; full list of members
12 Oct 1999 288a New secretary appointed
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Oct 1999 AUD Auditor's resignation
12 Oct 1999 287 Registered office changed on 12/10/99 from: waterton house stoneywood aberdeen AB21 9HX
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288b Director resigned
11 Oct 1999 169 £ ic 100/48 31/08/99 £ sr 52@1=52
05 Aug 1999 AA Accounts for a small company made up to 30 April 1999
10 Feb 1999 363s Return made up to 15/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/02/99
19 Aug 1998 AA Accounts for a small company made up to 30 April 1998
17 Mar 1998 363s Return made up to 15/01/98; full list of members
  • 363(287) ‐ Registered office changed on 17/03/98
  • 363(288) ‐ Director's particulars changed