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G.B.N.TRADING LIMITED

Company number 04992687

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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)
24 Nov 2011	CERTNM	Company name changed G.B.N. charters LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-24 NM01 ‐ Change of name by resolution	View PDF Company name changed G.B.N. charters LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	CH01	Director's details changed for Nicholas Christopher Thompson on 3 January 2011	View PDF Director's details changed for Nicholas Christopher Thompson on 3 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
03 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Grant David Thompson on 3 January 2010	View PDF Director's details changed for Grant David Thompson on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
28 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	288c	Director's change of particulars / grant thompson / 28/01/2009	View PDF Director's change of particulars / grant thompson / 28/01/2009 - link opens in a new window - 1 page (1 page)
28 Jan 2009	288c	Director's change of particulars / nicholas thompson / 28/01/2009	View PDF Director's change of particulars / nicholas thompson / 28/01/2009 - link opens in a new window - 1 page (1 page)
28 Jan 2009	288c	Director and secretary's change of particulars / david thompson / 28/01/2009	View PDF Director and secretary's change of particulars / david thompson / 28/01/2009 - link opens in a new window - 1 page (1 page)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
29 Feb 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
26 Jan 2007	363a	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	363a	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 16 pages (16 pages)
21 Dec 2005	CERTNM	Company name changed gbn charters LIMITED\certificate issued on 21/12/05	View PDF Company name changed gbn charters LIMITED\certificate issued on 21/12/05 - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	363a	Return made up to 11/12/05; full list of members	View PDF Return made up to 11/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	CERTNM	Company name changed whirlybird charters LIMITED\certificate issued on 27/09/05	View PDF Company name changed whirlybird charters LIMITED\certificate issued on 27/09/05 - link opens in a new window - 2 pages (2 pages)
19 Jul 2005	287	Registered office changed on 19/07/05 from: estate way church road leyton london E10 7JN	View PDF Registered office changed on 19/07/05 from: estate way church road leyton london E10 7JN - link opens in a new window - 1 page (1 page)
17 Feb 2005	363s	Return made up to 11/12/04; full list of members	View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 7 pages (7 pages)

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