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GEDDES & GROSSET LIMITED

Company number 01289086

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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)
23 Jul 2008 288c Director and secretary's change of particulars / david haddock / 07/07/2008
23 Jul 2008 353 Location of register of members
23 Jul 2008 190 Location of debenture register
23 Jul 2008 190 Location of debenture register
23 Jul 2008 353 Location of register of members
17 Dec 2007 AA Accounts for a small company made up to 31 March 2007
20 Aug 2007 363s Return made up to 18/07/07; no change of members
16 Aug 2007 CERTNM Company name changed children's leisure products limi ted\certificate issued on 16/08/07
19 Jan 2007 AA Accounts for a small company made up to 31 March 2006
29 Nov 2006 288a New director appointed
08 Aug 2006 363s Return made up to 18/07/06; full list of members
18 Apr 2006 288a New secretary appointed
01 Mar 2006 288b Secretary resigned;director resigned
24 Jan 2006 AA Accounts for a small company made up to 31 March 2005
18 Aug 2005 363s Return made up to 18/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2004 AA Accounts for a small company made up to 31 March 2004
09 Aug 2004 363s Return made up to 18/07/04; full list of members
31 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
26 Sep 2003 363s Return made up to 18/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/09/03
03 Dec 2002 AA Full accounts made up to 31 March 2002
11 Sep 2002 288a New director appointed
10 Sep 2002 288a New secretary appointed
10 Sep 2002 288b Secretary resigned
14 Aug 2002 363s Return made up to 18/07/02; full list of members
17 Dec 2001 AA Full accounts made up to 31 March 2001