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Dato Capital United Kingdom

Gbn Charters LTD

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Reports

Extended Company Report with Annual Accounts GBN CHARTERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04992687
Record last updated Thursday, December 12, 2013 12:58:47 PM UTC
Official Address 62 Onslow House Broomfield Road Marconi
There are 340 companies registered at this street
Postal Code CM11SW
Sector Renting and leasing of trucks and other heavy vehicles

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Directors

Document Type Publication date Download link
Registry Mar 6, 2013 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Mar 4, 2013 Change of registered office address Change of registered office address
Registry Jan 18, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Annual return Annual return
Registry Jan 23, 2012 Change of particulars for director Change of particulars for director
Registry Jan 21, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 21, 2012 Change of particulars for director Change of particulars for director
Registry Jan 21, 2012 Change of particulars for director 4992... Change of particulars for director 4992...
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Change of name certificate Change of name certificate
Registry Nov 24, 2011 Change of name certificate 4992... Change of name certificate 4992...
Registry Jan 27, 2011 Change of particulars for director Change of particulars for director
Registry Jan 27, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Annual return Annual return
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Jul 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2009 Annual return Annual return
Registry Jan 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2009 Notice of change of directors or secretaries or in their particulars 4992... Notice of change of directors or secretaries or in their particulars 4992...
Registry Jan 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Financials Feb 2, 2007 Annual accounts 4992... Annual accounts 4992...
Registry Jan 26, 2007 Annual return Annual return
Registry Jan 24, 2007 Annual return 4992... Annual return 4992...
Financials Jan 30, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Change of name certificate Change of name certificate
Registry Dec 21, 2005 Company name change Company name change
Registry Dec 19, 2005 Annual return Annual return
Registry Dec 14, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 27, 2005 Change of name certificate Change of name certificate
Registry Jul 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2005 Annual return Annual return
Registry Feb 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 26, 2004 Appointment of a director Appointment of a director
Registry Jan 26, 2004 Appointment of a director 4992... Appointment of a director 4992...
Registry Jan 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2004 Change of name certificate Change of name certificate
Registry Dec 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2003 Resignation of a director Resignation of a director
Registry Dec 16, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 11, 2003 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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