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G.B. AUTO-MATRIX LTD

Company number 03755027

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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)
30 Jul 2010 TM01 Termination of appointment of Brett O'connor as a director
11 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 20/04/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 20/04/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Apr 2007 363a Return made up to 20/04/07; full list of members
15 Jan 2007 395 Particulars of mortgage/charge
31 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
11 May 2006 363a Return made up to 20/04/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
05 May 2005 363s Return made up to 20/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Apr 2005 287 Registered office changed on 26/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF
15 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
26 Apr 2004 363s Return made up to 20/04/04; full list of members
16 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
17 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(287) ‐ Registered office changed on 17/05/03
14 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
24 Apr 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
27 Apr 2001 363s Return made up to 20/04/01; full list of members
10 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution