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S.Z. GEARS LIMITED

Company number 01249262

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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)
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 12
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Jul 2009 363a Return made up to 06/06/09; full list of members
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
23 Sep 2008 288b Appointment terminated director william beese
23 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 217 re draft agreement 12/09/2008
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 06/06/08; full list of members
19 Aug 2008 287 Registered office changed on 19/08/2008 from pontymister industrial estate commercial street risca gwent NP1 6EE
23 Jan 2008 AA Accounts for a small company made up to 31 March 2007
08 Jun 2007 363a Return made up to 06/06/07; full list of members
26 Jan 2007 AA Accounts for a small company made up to 31 March 2006
06 Jan 2007 288a New director appointed
23 Dec 2006 395 Particulars of mortgage/charge
24 Jul 2006 363a Return made up to 06/06/06; full list of members
24 Jul 2006 288c Secretary's particulars changed;director's particulars changed
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
13 Jan 2006 123 Nc inc already adjusted 21/12/05
13 Jan 2006 88(2)R Ad 21/12/05--------- £ si 2900@1=2900 £ ic 100/3000
13 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2005 363s Return made up to 06/06/05; full list of members
30 Dec 2004 AA Accounts for a small company made up to 31 March 2004
09 Jun 2004 363s Return made up to 06/06/04; full list of members
18 Oct 2003 AA Accounts for a small company made up to 31 March 2003