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OLD GBA LIMITED

Company number 03296309

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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)
05 Jun 2003 CERTNM Company name changed tle/arnold LIMITED\certificate issued on 05/06/03
14 Jan 2003 CERTNM Company name changed galileo brand architecture limit ed\certificate issued on 14/01/03
03 Jan 2003 363s Return made up to 24/12/02; full list of members
03 Jan 2003 288b Director resigned
03 Jan 2003 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
20 Sep 2002 288a New director appointed
04 Apr 2002 AA Full accounts made up to 31 December 2000
29 Mar 2002 288b Director resigned
25 Jan 2002 363s Return made up to 24/12/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 25/01/02
27 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
22 Oct 2001 288a New director appointed
29 Jan 2001 AA Full accounts made up to 31 December 1999
25 Jan 2001 363s Return made up to 24/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
20 Apr 2000 363s Return made up to 24/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 2000 288b Director resigned
12 Oct 1999 288a New secretary appointed
01 Oct 1999 288b Secretary resigned
06 Sep 1999 AA Full accounts made up to 31 December 1998
24 Jan 1999 363s Return made up to 24/12/98; no change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 288a New director appointed
21 Jan 1998 363s Return made up to 24/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed