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GB PARTNERSHIPS LIMITED

Company number 04299396

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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 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Oct 2010 TM01 Termination of appointment of Assura Limited as a director
30 Sep 2010 AD01 Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 30 September 2010
22 Mar 2010 AP02 Appointment of Assura Limited as a director
02 Mar 2010 TM01 Termination of appointment of Assura Corporate Services Limited as a director
05 Feb 2010 AA Full accounts made up to 31 March 2009
19 Nov 2009 AP01 Appointment of Simon David Acklam as a director
17 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company information and authority under s 175(5) 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Ms Elaine Siew on 6 October 2009
02 Jul 2009 288b Appointment terminated director james campbell
22 Jun 2009 AA Full accounts made up to 31 March 2008
08 Jun 2009 288c Director's change of particulars / elaine siew / 19/05/2009
14 May 2009 288b Appointment terminated director gregory mcmahon
06 May 2009 288b Appointment terminated secretary gregory mcmahon
27 Mar 2009 288a Director appointed james stewart campbell
12 Nov 2008 363a Return made up to 30/09/08; full list of members
05 Nov 2008 288a Secretary appointed gregory joseph mcmahon
07 Oct 2008 288b Appointment terminated secretary kathryn coley
07 Oct 2008 288b Appointment terminated director stuart gavurin
29 Jul 2008 288c Director's change of particulars / assura corporate services LIMITED / 21/07/2008
21 Jul 2008 287 Registered office changed on 21/07/2008 from 2ND floor 3 brindley place birmingham west midlands B1 2JB
27 May 2008 288a Director appointed assura corporate services LIMITED
09 May 2008 288a Director appointed mr gregory joseph mcmahon
09 May 2008 288b Appointment terminated secretary melanie torode