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GEA PHARMA SYSTEMS LIMITED

Company number 00930232

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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)
15 Aug 2003 288a New secretary appointed
31 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
13 Mar 2003 288a New director appointed
07 Mar 2003 363s Return made up to 07/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Mar 2003 288b Director resigned
24 Dec 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
02 Nov 2002 AA Full accounts made up to 30 September 2001
05 Aug 2002 244 Delivery ext'd 3 mth 30/09/01
03 May 2002 AA Full accounts made up to 30 September 2000
03 Apr 2002 288b Director resigned
11 Mar 2002 288a New secretary appointed;new director appointed
11 Mar 2002 363s Return made up to 07/02/02; full list of members
13 Feb 2002 288a New secretary appointed;new director appointed
27 Nov 2001 288c Director's particulars changed
27 Nov 2001 288b Director resigned
21 Nov 2001 395 Particulars of mortgage/charge
20 Nov 2001 288c Director's particulars changed
15 Nov 2001 AA Full accounts made up to 30 September 1999
19 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
16 Feb 2001 363s Return made up to 07/02/01; full list of members
09 Aug 2000 244 Delivery ext'd 3 mth 30/09/99
14 Jul 2000 288a New director appointed
22 Feb 2000 363s Return made up to 07/02/00; full list of members
08 Oct 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99