GDM Partnership Building Services Consultants Limited

Company Name	GDM Partnership Building Services Consultants Limited
Company Status	Active
Company Number	02662654
Category	Private Limited Company
Incorporation Date	13 November 1991(32 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Moseby
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(same day as company formation)
Role	Building Services Consultant
Country of Residence	England
Correspondence Address	99 Charterhouse Street London EC1M 6HR

Director Name	Mr Gary Edward Draper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(same day as company formation)
Role	Building Services Consultant
Country of Residence	England
Correspondence Address	99 Charterhouse Street London EC1M 6HR

Secretary Name	Gary Edward Draper
Nationality	British
Status	Current
Appointed	13 November 1991(same day as company formation)
Role	Building Services Consultant
Correspondence Address	99 Charterhouse Street London EC1M 6HR

Director Name	Craig Scott
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(19 years, 5 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Charterhouse Street London EC1M 6HR

Director Name	Mr Christopher John Doyle
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(21 years, 5 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Charterhouse Street London EC1M 6HR

Director Name	Mr Stuart David Sung-Chul Lyons
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(30 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Charterhouse Street London EC1M 6HR

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Terence William Parslow
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(5 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2006)
Role	Engineer
Correspondence Address	37 Gladeside Jersey Farm St Albans Hertfordshire AL4 9JA

Director Name	Mr John Stephen Biscoe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(9 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 April 2009)
Role	Design Engineer
Country of Residence	England
Correspondence Address	The Barnhouse Birds Green, Beauchamp Roding Ongar Essex CM5 0PG

Director Name	Mr Martin Robert Lewis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(19 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Cross Street Sale M33 7BU

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2017(25 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Cross Street Sale M33 7BU

Director Name	Mr Anthony Stephen Lenehan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2017(25 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Cross Street Sale M33 7BU

Director Name	Mr Craig Anthony Eastwood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2020(28 years, 3 months after company formation)
Appointment Duration	1 month (resigned 30 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Green Sand Foundary 99 Water Lane Leeds LS11 5QN

Contact

Website	www.gdmpartnership.co.uk/
Telephone	01322 225242
Telephone region	Dartford

Location

Registered Address	99 Charterhouse Street London EC1M 6HR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Gdm Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£163,931
Cash	£953,840
Current Liabilities	£2,062,512

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

20 April 2018	Delivered on: 2 May 2018 Persons entitled: Toscafund Gp Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
20 April 2018	Delivered on: 30 April 2018 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
17 February 2017	Delivered on: 20 February 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Intentionally left blank. Outstanding
1 November 2012	Delivered on: 15 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 September 2012	Delivered on: 3 October 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 September 2009	Delivered on: 12 September 2009 Persons entitled: Waterloo Trustee Limited as Trustee of the Waterloo Properties Unit Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from to time standing to the credit of a designated deposit account. Outstanding
23 December 2020	Delivered on: 5 January 2021 Persons entitled: Toscafund Gp Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
4 June 2020	Delivered on: 17 June 2020 Persons entitled: Toscafund Gp Limited as Security Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
31 May 2019	Delivered on: 7 June 2019 Persons entitled: Bgf Nominees Limited as Security Trustee for the Beneficiaries Classification: A registered charge Outstanding
18 July 2006	Delivered on: 21 July 2006 Satisfied on: 8 May 2010 Persons entitled: P&O Property Holdijngs Limited Classification: Rent deposit deed (supplemental to a lease dated 18 july 2006) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies standing to the credit of a designated account. See the mortgage charge document for full details. Fully Satisfied
18 October 2005	Delivered on: 20 October 2005 Satisfied on: 7 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 February 1998	Delivered on: 2 March 1998 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 March 2024	Accounts for a small company made up to 30 June 2023 (22 pages)
21 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
3 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
5 May 2023	Termination of appointment of Stuart David Sung-Chul Lyons as a director on 5 May 2023 (1 page)
15 March 2023	Accounts for a small company made up to 30 June 2022 (22 pages)
3 February 2023	Satisfaction of charge 026626540008 in full (4 pages)
3 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
8 July 2022	Full accounts made up to 30 June 2021 (24 pages)
31 May 2022	Appointment of Mr Stuart David Sung-Chul Lyons as a director on 31 May 2022 (2 pages)
5 January 2022	Full accounts made up to 30 June 2020 (28 pages)
19 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
19 November 2021	Register inspection address has been changed from Cavendish House Cross Street Sale M33 7BU England to 99 Charterhouse Street London EC1M 6HR (1 page)
9 August 2021	Director's details changed for Gary Edward Draper on 1 April 2021 (2 pages)
9 August 2021	Director's details changed for Mr Christopher John Doyle on 23 December 2020 (2 pages)
23 June 2021	Auditor's resignation (1 page)
13 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 January 2021	Memorandum and Articles of Association (38 pages)
13 January 2021	Statement of company's objects (2 pages)
5 January 2021	Registration of charge 026626540012, created on 23 December 2020 (15 pages)
17 December 2020	Satisfaction of charge 026626540010 in full (1 page)
23 November 2020	Registered office address changed from The Green Sand Foundary 99 Water Lane Leeds LS11 5QN England to 99 Charterhouse Street London EC1M 6HR on 23 November 2020 (1 page)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
28 October 2020	Full accounts made up to 30 June 2019 (30 pages)
17 June 2020	Registration of charge 026626540011, created on 4 June 2020 (50 pages)
8 April 2020	All of the property or undertaking has been released from charge 026626540010 (5 pages)
31 March 2020	Termination of appointment of a director (1 page)
31 March 2020	Termination of appointment of Craig Anthony Eastwood as a director on 30 March 2020 (1 page)
31 March 2020	Appointment of Mr Craig Anthony Eastwood as a director on 26 February 2020 (2 pages)
4 March 2020	Registered office address changed from Cavendish House Cross Street Sale M33 7BU United Kingdom to The Green Sand Foundary 99 Water Lane Leeds LS11 5QN on 4 March 2020 (1 page)
10 December 2019	Termination of appointment of Philip Nicholas Lanigan as a director on 29 November 2019 (1 page)
10 December 2019	Termination of appointment of Anthony Stephen Lenehan as a director on 29 November 2019 (1 page)
29 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
7 June 2019	Registration of charge 026626540010, created on 31 May 2019 (51 pages)
16 May 2019	Termination of appointment of Martin Robert Lewis as a director on 31 December 2018 (1 page)
25 April 2019	Full accounts made up to 30 June 2018 (26 pages)
12 December 2018	Register inspection address has been changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to Cavendish House Cross Street Sale M33 7BU (1 page)
12 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
2 May 2018	Registration of charge 026626540009, created on 20 April 2018 (13 pages)
1 May 2018	Satisfaction of charge 026626540007 in full (1 page)
30 April 2018	Registration of charge 026626540008, created on 20 April 2018 (11 pages)
19 March 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
18 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
18 December 2017	Register(s) moved to registered office address Cavendish House Cross Street Sale M33 7BU (1 page)
18 December 2017	Register(s) moved to registered office address Cavendish House Cross Street Sale M33 7BU (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
9 March 2017	Satisfaction of charge 5 in full (1 page)
9 March 2017	Satisfaction of charge 5 in full (1 page)
9 March 2017	Satisfaction of charge 6 in full (1 page)
9 March 2017	Satisfaction of charge 6 in full (1 page)
20 February 2017	Registration of charge 026626540007, created on 17 February 2017 (28 pages)
20 February 2017	Registration of charge 026626540007, created on 17 February 2017 (28 pages)
11 January 2017	Appointment of Mr Philip Nicholas Lanigan as a director on 8 January 2017 (2 pages)
11 January 2017	Appointment of Mr Anthony Stephen Lenehan as a director on 8 January 2017 (2 pages)
11 January 2017	Appointment of Mr Philip Nicholas Lanigan as a director on 8 January 2017 (2 pages)
11 January 2017	Appointment of Mr Anthony Stephen Lenehan as a director on 8 January 2017 (2 pages)
9 January 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
9 January 2017	Registered office address changed from St John's House 37-41 Spital Street Dartford Kent DA1 2DR to Cavendish House Cross Street Sale M33 7BU on 9 January 2017 (1 page)
9 January 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
9 January 2017	Registered office address changed from St John's House 37-41 Spital Street Dartford Kent DA1 2DR to Cavendish House Cross Street Sale M33 7BU on 9 January 2017 (1 page)
21 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
21 December 2016	Satisfaction of charge 4 in full (1 page)
21 December 2016	Satisfaction of charge 4 in full (1 page)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 May 2016	Director's details changed for Gary Edward Draper on 20 May 2016 (2 pages)
24 May 2016	Director's details changed for Gary Edward Draper on 20 May 2016 (2 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (6 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (6 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (6 pages)
24 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 December 2013	Appointment of Mr Christopher Doyle as a director (2 pages)
11 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (9 pages)
11 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (9 pages)
11 December 2013	Appointment of Mr Christopher Doyle as a director (2 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
20 September 2011	Appointment of Martin Robert Lewis as a director (2 pages)
20 September 2011	Appointment of Craig Scott as a director (2 pages)
20 September 2011	Appointment of Craig Scott as a director (2 pages)
20 September 2011	Appointment of Martin Robert Lewis as a director (2 pages)
31 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Gary Edward Draper on 1 February 2010 (2 pages)
24 September 2010	Director's details changed for Gary Edward Draper on 1 February 2010 (2 pages)
24 September 2010	Director's details changed for Gary Edward Draper on 1 February 2010 (2 pages)
2 July 2010	Register inspection address has been changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom (1 page)
2 July 2010	Register inspection address has been changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom (1 page)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 March 2010	Secretary's details changed for Gary Edward Draper on 1 March 2010 (1 page)
11 March 2010	Director's details changed for Gary Edward Draper on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Gary Edward Draper on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr David Moseby on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Gary Edward Draper on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr David Moseby on 1 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Gary Edward Draper on 1 March 2010 (1 page)
11 March 2010	Director's details changed for Mr David Moseby on 1 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Gary Edward Draper on 1 March 2010 (1 page)
23 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
12 September 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
17 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 June 2009	Appointment terminated director john biscoe (1 page)
30 June 2009	Appointment terminated director john biscoe (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 December 2008	Return made up to 13/11/08; full list of members (4 pages)
2 December 2008	Return made up to 13/11/08; full list of members (4 pages)
22 September 2008	Director and secretary's change of particulars / gary draper / 15/09/2008 (1 page)
22 September 2008	Director and secretary's change of particulars / gary draper / 15/09/2008 (1 page)
4 February 2008	Return made up to 13/11/07; full list of members (3 pages)
4 February 2008	Return made up to 13/11/07; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007	Return made up to 13/11/06; full list of members (3 pages)
28 February 2007	Return made up to 13/11/06; full list of members (3 pages)
23 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
16 October 2006	Nc inc already adjusted 28/09/04 (1 page)
16 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2006	Nc inc already adjusted 28/09/04 (1 page)
16 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 February 2006	Return made up to 13/11/05; full list of members (8 pages)
3 February 2006	Return made up to 13/11/05; full list of members (8 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Registered office changed on 25/01/05 from: 45 chigwell road south woodford london E18 1NG (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 45 chigwell road south woodford london E18 1NG (1 page)
15 December 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
15 December 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
1 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 March 2004	Full accounts made up to 30 April 2003 (12 pages)
26 March 2004	Full accounts made up to 30 April 2003 (12 pages)
11 November 2003	Return made up to 13/11/03; full list of members (8 pages)
11 November 2003	Return made up to 13/11/03; full list of members (8 pages)
12 February 2003	Full accounts made up to 30 April 2002 (13 pages)
12 February 2003	Full accounts made up to 30 April 2002 (13 pages)
17 December 2002	Return made up to 13/11/02; full list of members (8 pages)
17 December 2002	Return made up to 13/11/02; full list of members (8 pages)
26 February 2002	Full accounts made up to 30 April 2001 (13 pages)
26 February 2002	Full accounts made up to 30 April 2001 (13 pages)
23 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2001	Return made up to 13/11/01; full list of members (8 pages)
23 November 2001	Return made up to 13/11/01; full list of members (8 pages)
23 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Director's particulars changed (1 page)
7 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (3 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
14 December 2000	Return made up to 13/11/00; full list of members (8 pages)
14 December 2000	Return made up to 13/11/00; full list of members (8 pages)
5 March 2000	Full accounts made up to 30 April 1999 (13 pages)
5 March 2000	Full accounts made up to 30 April 1999 (13 pages)
26 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 November 1999	Director's particulars changed (1 page)
21 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 November 1999	Director's particulars changed (1 page)
22 February 1999	Full accounts made up to 30 April 1998 (10 pages)
22 February 1999	Full accounts made up to 30 April 1998 (10 pages)
7 December 1998	Return made up to 13/11/98; full list of members (6 pages)
7 December 1998	Return made up to 13/11/98; full list of members (6 pages)
9 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 March 1998	Conve 13/02/98 (1 page)
9 March 1998	Conve 13/02/98 (1 page)
2 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
12 November 1997	Return made up to 13/11/97; no change of members (4 pages)
12 November 1997	Return made up to 13/11/97; no change of members (4 pages)
2 September 1997	Full accounts made up to 30 April 1997 (10 pages)
2 September 1997	Full accounts made up to 30 April 1997 (10 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
20 November 1996	Return made up to 13/11/96; no change of members (4 pages)
20 November 1996	Return made up to 13/11/96; no change of members (4 pages)
28 August 1996	Full accounts made up to 30 April 1996 (11 pages)
28 August 1996	Full accounts made up to 30 April 1996 (11 pages)
7 February 1996	Company name changed fascetts LIMITED\certificate issued on 08/02/96 (2 pages)
7 February 1996	Company name changed fascetts LIMITED\certificate issued on 08/02/96 (2 pages)
24 January 1996	Full accounts made up to 30 April 1995 (11 pages)
24 January 1996	Full accounts made up to 30 April 1995 (11 pages)
20 November 1995	Return made up to 13/11/95; full list of members (6 pages)
20 November 1995	Return made up to 13/11/95; full list of members (6 pages)
14 March 1995	Full accounts made up to 30 April 1994 (11 pages)
14 March 1995	Full accounts made up to 30 April 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 August 1992	Ad 16/03/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 August 1992	Ad 16/03/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 November 1991	Incorporation (15 pages)
13 November 1991	Incorporation (15 pages)

GDM Partnership Building Services Consultants Limited

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