- Company Overview for GEBERIT SERVICE (00546129)
- Filing history for GEBERIT SERVICE (00546129)
- People for GEBERIT SERVICE (00546129)
- Charges for GEBERIT SERVICE (00546129)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Mar 2011 | AP01 | Appointment of Gun Nilsson as a director | |
| 22 Feb 2011 | TM01 | Termination of appointment of Diana Maher as a director | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Jul 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 13 Jul 2010 | CH04 | Secretary's details changed for Bbm Secretaries Limited on 21 June 2010 | |
| 16 Feb 2010 | AP01 | Appointment of Diana Maher as a director | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Aug 2009 | 363a | Return made up to 21/06/09; change of members; amend | |
| 16 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
| 16 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
| 14 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 14 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 25 Jun 2009 | 363a | Return made up to 21/06/09; full list of members | |
| 30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 26 Jun 2008 | 363a | Return made up to 21/06/08; full list of members | |
| 11 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 11 Sep 2007 | 288b | Secretary resigned | |
| 11 Sep 2007 | 288a | New secretary appointed | |
| 02 Jul 2007 | 363a | Return made up to 21/06/07; full list of members | |
| 01 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 17 Jul 2006 | 363a | Return made up to 21/06/06; full list of members | |
| 05 Jul 2006 | 288c | Secretary's particulars changed | |
| 23 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
| 01 Jul 2005 | 363s |
Return made up to 21/06/05; full list of members
|
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| 01 Jun 2005 | 395 | Particulars of mortgage/charge |