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GERICKE ROTAVAL LTD

Company number 00993360

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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)
08 Feb 2002 123 Nc inc already adjusted 31/12/01
08 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2001 363s Return made up to 08/09/01; full list of members
27 Jul 2001 AA Accounts for a small company made up to 31 December 2000
22 Sep 2000 AA Accounts for a small company made up to 31 December 1999
14 Sep 2000 363s Return made up to 08/09/00; full list of members
11 Aug 2000 288a New secretary appointed
11 Aug 2000 288b Secretary resigned
17 Nov 1999 288b Director resigned
08 Nov 1999 288a New director appointed
29 Sep 1999 363s Return made up to 08/09/99; full list of members
23 Aug 1999 AA Accounts for a small company made up to 31 December 1998
02 Oct 1998 363s Return made up to 08/09/98; no change of members
06 Aug 1998 AA Full accounts made up to 31 December 1997
29 Jan 1998 395 Particulars of mortgage/charge
31 Oct 1997 288a New director appointed
21 Oct 1997 288b Director resigned
10 Oct 1997 363s Return made up to 08/09/97; no change of members
07 Aug 1997 AA Accounts for a small company made up to 31 December 1996
14 Oct 1996 363s Return made up to 08/09/96; full list of members
25 Jun 1996 AA Accounts for a small company made up to 31 December 1995
31 Mar 1996 287 Registered office changed on 31/03/96 from: industry park cricketts lane chippenham wilts SN15 3EQ
13 Oct 1995 AA Accounts for a small company made up to 31 December 1994
05 Oct 1995 288 New director appointed
05 Oct 1995 363s Return made up to 08/09/95; no change of members