G.B.S. Management Limited

Company Name	G.B.S. Management Limited
Directors	Steve John Harber and Lynne Mary Brown
Company Status	Active
Company Number	02955057
Category	Private Limited Company
Incorporation Date	28 July 1994(29 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Steve John Harber
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(22 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	None
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Lynne Mary Brown
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(22 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Richard Anthony Low
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	17 Little Dorrit Chelmsford Essex CM1 4YQ

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	19 The Ridgeway Enfield Middlesex EN2 8NX

Director Name	Judith Ann Sargent
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	104e Queens Drive London N1 2HW

Secretary Name	Frederick William Le Grice
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	46 Victor Gardens Hawkwell Hockley Essex SS5 4DS

Director Name	Quentin James Neilson Burgess
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1997)
Role	Chartered Surveyor
Correspondence Address	Yaffles Ashdown Road Forest Row East Sussex RH18 5BN

Director Name	Mr Douglas Philip Bradford
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 July 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	47 Grove Avenue Muswell Hill London N10 2AL

Director Name	Mr Richard Anthony Sykes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Highfield House Asenby Thirsk North Yorkshire YO7 3QT

Director Name	Mr Christopher John Dalzell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 June 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Moor Top Farm Moor Top Lane Flockton Moor Wakefield WF4 4BU

Secretary Name	Miss Michelle Simone Green
Nationality	British
Status	Resigned
Appointed	23 November 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Daleham Mews London NW3 5DB

Director Name	Richard William Dawson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(8 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 June 2007)
Role	Chartered Accountant
Correspondence Address	3 Dawson Court Hampsthwaite Harrogate North Yorkshire HG3 2FR

Director Name	Till Armbrust
Date of Birth	October 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2003(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 November 2006)
Role	Asset Manager
Correspondence Address	Hainer Weg 136 60599 Frankfurt Am Main Germany

Director Name	Kurt Georg Alfred Mayer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2003(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 November 2006)
Role	Property Manager
Correspondence Address	Siedlerstrasse 98 63128 Dietzenbach Germany

Secretary Name	Mr Neil McCallum Kingston
Nationality	British
Status	Resigned
Appointed	17 July 2003(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Church Avenue Stoke Bishop Bristol BS9 1LD

Director Name	Jeremy Charles William Gidman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(12 years after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 2011)
Role	Chartered Surveyor
Correspondence Address	10 Hollingworth Close West Molesey Surrey KT8 2TW

Director Name	Michael Anthony Catt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2007)
Role	Chartered Surveyor
Correspondence Address	168 Northumberland Avenue Hornchurch Essex RM11 2HR

Director Name	Cameron Shaun Murray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(12 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2013)
Role	Chartered Surveyor
Correspondence Address	32a Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Jonathan Richard Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(12 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Director Name	Stephen John Ellis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavenders Raleigh Drive Claygate Esher Surrey KT10 9DE

Secretary Name	Kate Susan Smith
Status	Resigned
Appointed	15 July 2008(13 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 July 2013)
Role	Company Director
Correspondence Address	7 Drylawhill East Linton East Lothian EH40 3AZ Scotland

Director Name	Ewan Cameron
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Einburgh One Morrison Street Edinburgh EH3 8BE Scotland

Director Name	Kerri Hunter
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2014)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Edinburgh One Morrison Street Edinburgh EH3 8BE Scotland

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(18 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London Wij 8pe

Director Name	Mr David Claude Snelgrove
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 July 2013(18 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 August 2016)
Role	Senior Vive President
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr James Stuart McLean
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carric Vale 23 Balgreen Road Edinburgh EH12 5TY Scotland

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Alexander Hugh Mackenzie
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2016(22 years after company formation)
Appointment Duration	9 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Mark Clive Hulbert
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(22 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 September 2017)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Burton Sweet Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2008)
Correspondence Address	Thornton House Richmond Hill Clifton Bristol BS8 1AT

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Bond Property Holdings Sarl 50.00% Ordinary
50 at £1	Evi Uk Investment 3 Sarl 50.00% Ordinary

Financials

Year	2014
Turnover	£99,164
Net Worth	£100
Cash	£7,941
Current Liabilities	£20,676

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months, 2 weeks ago)
Next Return Due	12 August 2024 (3 months from now)

Filing History

5 October 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
11 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
5 March 2020	Full accounts made up to 31 December 2018 (13 pages)
8 October 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
15 January 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
7 January 2019	Amended full accounts made up to 30 September 2017 (9 pages)
15 October 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 January 2018	Registered office address changed from C/O Moorfield Group Nightingale House 65 Curzon Street Mayfair London W1J 8PE to C/O C/O Devonshire House 60 Goswell Road London EC1M 7AD on 22 January 2018 (2 pages)
19 January 2018	Termination of appointment of Nicholas William John Edwards as a director on 27 September 2017 (2 pages)
19 January 2018	Termination of appointment of Mark Hulbert as a director on 27 September 2017 (2 pages)
17 October 2017	Resolutions RES13 ‐ 27/09/2017 (1 page)
17 October 2017	Resolutions RES13 ‐ 27/09/2017 (1 page)
9 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
11 May 2017	Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017 (2 pages)
11 May 2017	Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017 (2 pages)
11 May 2017	Appointment of Mark Hulbert as a director on 2 May 2017 (3 pages)
11 May 2017	Appointment of Mark Hulbert as a director on 2 May 2017 (3 pages)
6 February 2017	Appointment of Lynne Mary Brown as a director on 16 December 2016 (3 pages)
6 February 2017	Appointment of Lynne Mary Brown as a director on 16 December 2016 (3 pages)
6 February 2017	Appointment of Steve John Harber as a director on 16 December 2016 (3 pages)
6 February 2017	Appointment of Steve John Harber as a director on 16 December 2016 (3 pages)
6 September 2016	Termination of appointment of David Claude Snelgrove as a director on 1 August 2016 (1 page)
6 September 2016	Termination of appointment of David Claude Snelgrove as a director on 1 August 2016 (1 page)
6 September 2016	Appointment of Mr Alexander Hugh Mackenzie as a director on 1 August 2016 (2 pages)
6 September 2016	Appointment of Mr Alexander Hugh Mackenzie as a director on 1 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
9 December 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
25 November 2015	Compulsory strike-off action has been discontinued (1 page)
25 November 2015	Compulsory strike-off action has been discontinued (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
20 November 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
16 November 2015	Termination of appointment of James Stuart Mclean as a director on 29 July 2015 (1 page)
16 November 2015	Termination of appointment of James Stuart Mclean as a director on 29 July 2015 (1 page)
4 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
4 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
17 November 2014	Appointment of Mr James Stuart Mclean as a director on 1 July 2014 (2 pages)
17 November 2014	Appointment of Mr James Stuart Mclean as a director on 1 July 2014 (2 pages)
17 November 2014	Appointment of Mr James Stuart Mclean as a director on 1 July 2014 (2 pages)
17 November 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
17 November 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
16 October 2014	Termination of appointment of Ewan Cameron as a director on 1 July 2014 (1 page)
16 October 2014	Termination of appointment of Ewan Cameron as a director on 1 July 2014 (1 page)
16 October 2014	Termination of appointment of Kerri Hunter as a director on 1 July 2014 (1 page)
16 October 2014	Termination of appointment of Ewan Cameron as a director on 1 July 2014 (1 page)
16 October 2014	Termination of appointment of Kerri Hunter as a director on 1 July 2014 (1 page)
16 October 2014	Termination of appointment of Kerri Hunter as a director on 1 July 2014 (1 page)
15 October 2014	Appointment of Mr Nicholas William John Edwards as a director on 1 July 2014 (2 pages)
15 October 2014	Termination of appointment of Graham Robert Sidwell as a director on 1 July 2014 (1 page)
15 October 2014	Termination of appointment of Graham Robert Sidwell as a director on 1 July 2014 (1 page)
15 October 2014	Termination of appointment of Graham Robert Sidwell as a director on 1 July 2014 (1 page)
15 October 2014	Appointment of Mr Nicholas William John Edwards as a director on 1 July 2014 (2 pages)
15 October 2014	Appointment of Mr Nicholas William John Edwards as a director on 1 July 2014 (2 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
22 November 2013	Annual return made up to 28 July 2013 with a full list of shareholders ANNOTATION This document Replaces the AR01 registered on 31/10/2013 as it was not properly delivered (20 pages)
22 November 2013	Annual return made up to 28 July 2013 with a full list of shareholders ANNOTATION This document Replaces the AR01 registered on 31/10/2013 as it was not properly delivered (20 pages)
31 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 ANNOTATION A Replacement AR01 was registered on 22/11/2013 (17 pages)
31 October 2013	Registered office address changed from , C/O C/O, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London, EC2N 1HZ on 31 October 2013 (3 pages)
31 October 2013	Registered office address changed from , C/O Moorfield Group, Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE on 31 October 2013 (2 pages)
31 October 2013	Registered office address changed from , C/O C/O, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London, EC2N 1HZ on 31 October 2013 (3 pages)
31 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 ANNOTATION A Replacement AR01 was registered on 22/11/2013 (17 pages)
31 October 2013	Registered office address changed from , C/O Moorfield Group, Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE on 31 October 2013 (2 pages)
29 July 2013	Appointment of Mr David Claude Snelgrove as a director (3 pages)
29 July 2013	Termination of appointment of Jonathan Bailey as a director (2 pages)
29 July 2013	Termination of appointment of Kate Smith as a secretary (2 pages)
29 July 2013	Appointment of Mr Graham Robert Sidwell as a director (3 pages)
29 July 2013	Termination of appointment of Cameron Murray as a director (2 pages)
29 July 2013	Termination of appointment of Jonathan Bailey as a director (2 pages)
29 July 2013	Termination of appointment of Kate Smith as a secretary (2 pages)
29 July 2013	Appointment of Mr Graham Robert Sidwell as a director (3 pages)
29 July 2013	Appointment of Mr David Claude Snelgrove as a director (3 pages)
29 July 2013	Termination of appointment of Cameron Murray as a director (2 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
21 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
21 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
26 January 2012	Appointment of Kerri Hunter as a director (3 pages)
26 January 2012	Appointment of Kerri Hunter as a director (3 pages)
19 January 2012	Appointment of Ewan Cameron as a director (3 pages)
19 January 2012	Appointment of Ewan Cameron as a director (3 pages)
16 December 2011	Termination of appointment of Jeremy Gidman as a director (1 page)
16 December 2011	Termination of appointment of Jeremy Gidman as a director (1 page)
26 October 2011	Termination of appointment of Stephen Ellis as a director (2 pages)
26 October 2011	Termination of appointment of Stephen Ellis as a director (2 pages)
19 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (16 pages)
19 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (16 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
31 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (16 pages)
31 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (16 pages)
8 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
8 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
11 August 2009	Return made up to 28/07/09; full list of members (6 pages)
11 August 2009	Return made up to 28/07/09; full list of members (6 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
27 July 2009	Registered office changed on 27/07/2009 from, c/o scottish widows investment partnership, 9TH floor 10 fleet place, london, EC4M 7RH (1 page)
27 July 2009	Registered office changed on 27/07/2009 from, c/o scottish widows investment partnership, 9TH floor 10 fleet place, london, EC4M 7RH (1 page)
8 September 2008	Return made up to 28/07/08; full list of members (6 pages)
8 September 2008	Return made up to 28/07/08; full list of members (6 pages)
22 August 2008	Director's change of particulars / cameron murray / 13/08/2008 (2 pages)
22 August 2008	Director's change of particulars / cameron murray / 13/08/2008 (2 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Location of register of members (1 page)
7 August 2008	Registered office changed on 07/08/2008 from, prospect house, 5 may lane, dursley, gloucestershire, GL11 4JH (1 page)
7 August 2008	Registered office changed on 07/08/2008 from, prospect house, 5 may lane, dursley, gloucestershire, GL11 4JH (1 page)
7 August 2008	Appointment terminated secretary burton sweet company secretarial LIMITED (1 page)
7 August 2008	Appointment terminated secretary burton sweet company secretarial LIMITED (1 page)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
29 July 2008	Auditor's resignation (1 page)
29 July 2008	Auditor's resignation (1 page)
28 July 2008	Secretary appointed kate susan smith (2 pages)
28 July 2008	Secretary appointed kate susan smith (2 pages)
2 February 2008	New director appointed (1 page)
2 February 2008	Accounts for a small company made up to 25 September 2006 (8 pages)
2 February 2008	New director appointed (1 page)
2 February 2008	Accounts for a small company made up to 25 September 2006 (8 pages)
11 January 2008	Return made up to 28/07/07; full list of members (3 pages)
11 January 2008	Return made up to 28/07/07; full list of members (3 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
27 September 2006	Return made up to 28/07/06; full list of members (8 pages)
27 September 2006	Return made up to 28/07/06; full list of members (8 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
11 July 2006	Registered office changed on 11/07/06 from: thornton house, richmond hill, bristol, BS8 1AT (1 page)
11 July 2006	Registered office changed on 11/07/06 from: thornton house, richmond hill, bristol, BS8 1AT (1 page)
4 November 2005	Full accounts made up to 30 September 2004 (11 pages)
4 November 2005	Full accounts made up to 30 September 2004 (11 pages)
30 July 2005	Return made up to 28/07/05; full list of members (8 pages)
30 July 2005	Return made up to 28/07/05; full list of members (8 pages)
19 April 2005	Full accounts made up to 30 September 2003 (11 pages)
19 April 2005	Full accounts made up to 30 September 2003 (11 pages)
18 January 2005	Return made up to 28/07/04; full list of members (8 pages)
18 January 2005	Return made up to 28/07/04; full list of members (8 pages)
5 November 2003	Return made up to 28/07/03; full list of members (8 pages)
5 November 2003	Return made up to 28/07/03; full list of members (8 pages)
9 August 2003	New secretary appointed (2 pages)
9 August 2003	New secretary appointed (2 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
26 July 2003	Registered office changed on 26/07/03 from: c/o hermes administration, services LIMITED lloyds chambers, 1 portsoken street, london E1 8HZ (2 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	Registered office changed on 26/07/03 from: c/o hermes administration, services LIMITED lloyds chambers, 1 portsoken street, london E1 8HZ (2 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	Secretary resigned (2 pages)
26 July 2003	Director resigned (2 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	Director resigned (2 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	New director appointed (2 pages)
26 July 2003	Secretary resigned (2 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
2 August 2002	Return made up to 28/07/02; full list of members (6 pages)
2 August 2002	Return made up to 28/07/02; full list of members (6 pages)
31 July 2002	Full accounts made up to 30 September 2001 (9 pages)
31 July 2002	Full accounts made up to 30 September 2001 (9 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (3 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (3 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
16 February 2001	Registered office changed on 16/02/01 from: lloyds chambers, 1 portsoken street, lonon, E1 8HZ (1 page)
16 February 2001	Registered office changed on 16/02/01 from: lloyds chambers, 1 portsoken street, lonon, E1 8HZ (1 page)
15 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2000	Full accounts made up to 30 September 1999 (9 pages)
28 July 2000	Full accounts made up to 30 September 1999 (9 pages)
24 May 2000	Registered office changed on 24/05/00 from: standon house, 21 mansell street, london, E1 8AA (1 page)
24 May 2000	Registered office changed on 24/05/00 from: standon house, 21 mansell street, london, E1 8AA (1 page)
4 August 1999	Return made up to 28/07/99; full list of members (10 pages)
4 August 1999	Return made up to 28/07/99; full list of members (10 pages)
18 June 1999	Full accounts made up to 30 September 1998 (9 pages)
18 June 1999	Full accounts made up to 30 September 1998 (9 pages)
7 August 1998	Return made up to 28/07/98; full list of members (7 pages)
7 August 1998	Return made up to 28/07/98; full list of members (7 pages)
29 April 1998	Full accounts made up to 30 September 1997 (8 pages)
29 April 1998	Full accounts made up to 30 September 1997 (8 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
17 June 1997	Full accounts made up to 30 September 1996 (8 pages)
17 June 1997	Full accounts made up to 30 September 1996 (8 pages)
20 January 1997	Director's particulars changed (2 pages)
20 January 1997	Director's particulars changed (2 pages)
14 January 1997	Director's particulars changed (2 pages)
14 January 1997	Director's particulars changed (2 pages)
4 August 1996	Return made up to 28/07/96; full list of members (7 pages)
4 August 1996	Return made up to 28/07/96; full list of members (7 pages)
1 July 1996	Director's particulars changed (2 pages)
1 July 1996	Director's particulars changed (2 pages)
1 July 1996	Director's particulars changed (2 pages)
1 July 1996	Director's particulars changed (2 pages)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1996	Full accounts made up to 30 September 1995 (8 pages)
21 April 1996	Full accounts made up to 30 September 1995 (8 pages)
8 January 1996	Director's particulars changed (2 pages)
8 January 1996	Director's particulars changed (2 pages)
8 January 1996	Director's particulars changed (2 pages)
8 January 1996	Director's particulars changed (2 pages)
19 December 1995	Director's particulars changed (4 pages)
19 December 1995	Director's particulars changed (4 pages)
28 November 1995	Director's particulars changed (6 pages)
28 November 1995	Director's particulars changed (6 pages)
28 September 1995	Director's particulars changed (6 pages)
28 September 1995	Director's particulars changed (6 pages)
28 September 1995	Director's particulars changed (6 pages)
28 September 1995	Director's particulars changed (6 pages)
12 September 1995	New director appointed (6 pages)
12 September 1995	New director appointed (6 pages)
10 August 1995	Return made up to 28/07/95; full list of members (14 pages)
10 August 1995	Return made up to 28/07/95; full list of members (14 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	Director resigned (4 pages)
12 April 1995	Director's particulars changed (6 pages)
12 April 1995	Director's particulars changed (6 pages)
12 April 1995	Director's particulars changed (6 pages)
12 April 1995	Director's particulars changed (6 pages)
12 April 1995	Director's particulars changed (6 pages)
12 April 1995	Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
16 August 1994	New director appointed (3 pages)
16 August 1994	New director appointed (3 pages)
10 August 1994	New director appointed (2 pages)
10 August 1994	New secretary appointed (2 pages)
10 August 1994	Secretary resigned;director resigned;new director appointed (2 pages)
10 August 1994	New director appointed (2 pages)
10 August 1994	New director appointed (2 pages)
10 August 1994	New secretary appointed (2 pages)
10 August 1994	New director appointed (2 pages)
10 August 1994	Secretary resigned;director resigned;new director appointed (2 pages)
28 July 1994	Incorporation (20 pages)
28 July 1994	Incorporation (20 pages)

G.B.S. Management Limited

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