GEA PHARMA SYSTEMS LIMITED

Company number 00930232

Date	Type	Description	View / Download
15 May 1999	288a	New director appointed	(2 pages)
25 Feb 1999	363s	Return made up to 07/02/99; no change of members 363(288) ‐ Director resigned	(4 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
22 Oct 1998	288b	Director resigned	(1 page)
03 Mar 1998	363s	Return made up to 07/02/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
21 Oct 1997	287	Registered office changed on 21/10/97 from: 1 & 2 the quadrant abingdon science park barton lane, abingdon oxon, OX14 3YS	(1 page)
07 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
27 Jun 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
24 Feb 1997	288b	Director resigned	(1 page)
24 Feb 1997	363s	Return made up to 07/02/97; full list of members	(6 pages)
23 Sep 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
01 Jul 1996	MISC	Parent co group accts 1995	(94 pages)
21 Feb 1996	363s	Return made up to 07/02/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
29 Aug 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
13 Feb 1995	363s	Return made up to 07/02/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(82 pages)
30 Dec 1994	CERTNM	Company name changed niro fielder LIMITED\certificate issued on 01/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1994	363s	Return made up to 07/02/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1993	225(1)	Accounting reference date shortened from 30/04 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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