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GCAP FRB (NO 2) LIMITED

Company number 01575821

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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)
19 Oct 1999 288a New director appointed
14 Oct 1999 288b Director resigned
25 Jun 1999 AA Accounts for a dormant company made up to 30 September 1998
13 Mar 1999 363a Return made up to 01/03/99; no change of members
24 Sep 1998 288b Secretary resigned
24 Sep 1998 288a New secretary appointed
11 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
11 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/04/98
11 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/98
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Request DocumentResolutions
31 Mar 1998 363a Return made up to 01/03/98; full list of members
30 Mar 1998 288b Secretary resigned
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Request DocumentSecretary resigned
30 Mar 1998 288a New secretary 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 secretary appointed
26 Oct 1997 287 Registered office changed on 26/10/97 from: 195-197 kings road london SW3 5ED
26 Oct 1997 288a New director appointed
26 Oct 1997 288b Director resigned
26 Oct 1997 288a New director appointed
24 Oct 1997 288b Director resigned
29 Jul 1997 363s Return made up to 16/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 May 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
20 Dec 1996 AA Accounts for a dormant company made up to 30 June 1996
22 Jul 1996 363s Return made up to 16/07/96; no change of members
02 May 1996 288 Secretary resigned
02 May 1996 288 New secretary appointed
14 Nov 1995 AA Accounts for a dormant company made up to 2 July 1995
21 Jul 1995 363s Return made up to 16/07/95; full list of members