G.B.N. OFFICE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS THOMPSON |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM THOMPSON / 20/12/2013 |
| 28/01/1428 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER THOMPSON / 20/12/2013 |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/03/136 March 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN |
| 18/01/1318 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/01/1222 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER THOMPSON / 01/01/2012 |
| 22/01/1222 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 22/01/1222 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM THOMPSON / 01/01/2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/01/1127 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER THOMPSON / 03/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SECRETARY'S PARTICULARS NICHOLAS THOMPSON |
| 28/01/0928 January 2009 | DIRECTOR'S PARTICULARS DAVID THOMPSON |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: ESTATE WAY CHURCH ROAD LEYTON LONDON E10 7JN |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED G.B.N. REMOVAL COMPANY LIMITED CERTIFICATE ISSUED ON 13/04/05; RESOLUTION PASSED ON 30/03/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | COMPANY NAME CHANGED G.B.N. CONTRACTS LIMITED CERTIFICATE ISSUED ON 16/04/03; RESOLUTION PASSED ON 10/04/03 |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | COMPANY NAME CHANGED G.B.N. REMOVAL CO. LIMITED CERTIFICATE ISSUED ON 03/09/02; RESOLUTION PASSED ON 01/08/02 |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/97 |
| 01/07/961 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | SECRETARY RESIGNED |
| 26/01/9626 January 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/03/933 March 1993 | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | AUDITOR'S RESIGNATION |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 13/01/89; NO CHANGE OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 25/03/8825 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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