GELITA UK LIMITED

Company number 00459742

Date	Type	Description	View / Download
13 Jun 2007	288a	New director appointed	(2 pages)
31 May 2007	288b	Director resigned	(1 page)
23 Jan 2007	363s	Return made up to 03/01/07; full list of members	(7 pages)
10 Oct 2006	288b	Director resigned	(1 page)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
22 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: suite 3 victoria court, bexton road knutsford cheshire WA16 0PF	(1 page)
11 Jan 2006	363s	Return made up to 03/01/06; full list of members	(7 pages)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
03 Feb 2005	288c	Director's particulars changed	(1 page)
12 Jan 2005	363s	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
26 Jan 2004	363s	Return made up to 03/01/04; full list of members	(7 pages)
08 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
30 Apr 2003	CERTNM	Company name changed gelatine products LIMITED\certificate issued on 30/04/03	(2 pages)
17 Mar 2003	288b	Director resigned	(1 page)
17 Mar 2003	288a	New director appointed	(2 pages)
10 Jan 2003	363s	Return made up to 03/01/03; full list of members	(7 pages)
02 Sep 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
09 Jan 2002	363s	Return made up to 03/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
15 Jan 2001	363s	Return made up to 03/01/01; full list of members	(7 pages)
13 Jul 2000	287	Registered office changed on 13/07/00 from: sutton weaver runcorn cheschire WA7 3EH	(1 page)
13 Mar 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
01 Feb 2000	363s	Return made up to 03/01/00; full list of members	(7 pages)