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GESIPA BLIND RIVETING SYSTEMS LIMITED

Company number 00926257

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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)
13 Mar 2009 288a Director appointed martin frederick gallagher
03 Mar 2009 288a Director appointed thomas bamberger
08 Dec 2008 288b Appointment terminated director roland biermann
08 Dec 2008 288b Appointment terminated director ibeth biermann
10 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
15 Jul 2008 363a Return made up to 14/07/08; full list of members
18 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
17 Jul 2007 363a Return made up to 14/07/07; full list of members
30 May 2007 395 Particulars of mortgage/charge
28 Feb 2007 288a New director appointed
21 Feb 2007 395 Particulars of mortgage/charge
09 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
26 Jul 2006 363a Return made up to 14/07/06; full list of members
12 Jul 2006 288a New director appointed
18 May 2006 288c Director's particulars changed
18 May 2006 288b Director resigned
02 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
15 Jul 2005 363s Return made up to 14/07/05; full list of members
10 Jun 2005 288a New secretary appointed
18 May 2005 288b Secretary resigned;director resigned
26 Jul 2004 AA Accounts for a medium company made up to 31 December 2003