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G B S SOLUTIONS LTD

Company number 05152370

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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)
02 Jul 2009 288c Director and secretary's change of particulars / sheila bingham / 30/06/2008
02 Jul 2009 288c Director's change of particulars / glyn bingham / 30/06/2008
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Feb 2009 363a Return made up to 14/06/08; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
05 Apr 2008 287 Registered office changed on 05/04/2008 from unit 5 dyson street heaton bradford west yorkshire BD9 4DE
17 Jul 2007 363s Return made up to 14/06/07; full list of members
20 Mar 2007 288a New director appointed
13 Mar 2007 88(2)R Ad 21/02/07--------- £ si 100@1=100 £ ic 100/200
13 Mar 2007 123 Nc inc already adjusted 20/02/07
13 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Jul 2006 363s Return made up to 14/06/06; full list of members
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288b Secretary resigned
13 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Jul 2005 363s Return made up to 14/06/05; full list of members; amend
05 Jul 2005 363s Return made up to 14/06/05; full list of members
09 Jun 2005 288b Director resigned
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New secretary appointed;new director appointed
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Director resigned
08 Jul 2004 287 Registered office changed on 08/07/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
14 Jun 2004 NEWINC Incorporation