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GB PERSONAL TAXATION LIMITED

Company number 03452323

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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)
11 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
09 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 31/10/03
18 Nov 2003 88(2)R Ad 01/11/03--------- £ si 3@1=3 £ ic 15/18
14 Nov 2003 363s Return made up to 13/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
24 Oct 2002 363s Return made up to 13/10/02; full list of members
26 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
04 Nov 2001 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
18 Oct 2000 363s Return made up to 13/10/00; full list of members
19 Sep 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 CERTNM Company name changed albany personal taxation LIMITED\certificate issued on 03/08/00
22 Nov 1999 363s Return made up to 20/10/99; full list of members
26 Jul 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 395 Particulars of mortgage/charge
11 Jan 1999 288a New director appointed
18 Nov 1998 363b Return made up to 20/10/98; full list of members
18 Nov 1998 288b Director resigned
19 Oct 1998 288a New secretary appointed
02 Sep 1998 287 Registered office changed on 02/09/98 from: 3RD floor albany house east albany road chapel ash wolverhampton west midlands WV1 4JT
02 Sep 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
15 Jun 1998 288b Director resigned
03 Mar 1998 287 Registered office changed on 03/03/98 from: coniston house chapel ash wolverhampton west midlands WV3 0UD
27 Feb 1998 288c Director's particulars changed
05 Feb 1998 CERTNM Company name changed simple tax LIMITED\certificate issued on 06/02/98