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GOMEX TOOLS LIMITED

Company number 00773907

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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)
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Bjorn Eric Bernsfelt on 18 April 2010
17 Mar 2010 AA Full accounts made up to 31 December 2009
13 May 2009 363a Return made up to 18/04/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 288a Director appointed bjorn eric bernsfelt
10 Dec 2008 288b Appointment terminated director sven nobel
15 May 2008 288c Director's change of particulars / sven nobel / 15/05/2008
15 May 2008 363a Return made up to 18/04/08; full list of members
08 May 2008 288a Secretary appointed amelia marie o'connell
08 May 2008 288b Appointment terminated secretary francis neville
11 Apr 2008 287 Registered office changed on 11/04/2008 from orchard road finedon wellingborough northants NN9 5JF
10 Mar 2008 AA Full accounts made up to 31 December 2007
04 May 2007 363s Return made up to 18/04/07; no change of members
13 Mar 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
11 Aug 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 363s Return made up to 18/04/06; full list of members
14 Dec 2005 288b Director resigned
14 Dec 2005 288a New director appointed
17 Aug 2005 AA Full accounts made up to 31 December 2004
12 May 2005 363s Return made up to 18/04/05; full list of members
13 May 2004 363s Return made up to 18/04/04; full list of members