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M. GEAR (ENGINEERING) LIMITED

Company number 01318885

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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)
18 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Jan 2006 363a Return made up to 31/12/05; full list of members
18 Apr 2005 363a Return made up to 17/01/05; full list of members
06 Apr 2005 288c Director's particulars changed
07 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
13 May 2004 363s Return made up to 17/01/04; full list of members
31 Jan 2004 288a New director appointed
24 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
19 Dec 2003 288a New director appointed
23 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
20 Feb 2002 363s Return made up to 17/01/02; full list of members
  • 363(287) ‐ Registered office changed on 20/02/02
07 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
12 Feb 2001 AA Accounts for a small company made up to 30 June 2000
21 Jan 2001 363s Return made up to 17/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2000 363s Return made up to 31/12/99; full list of members
25 Jan 2000 AA Accounts for a small company made up to 30 June 1999
21 Jan 1999 363s Return made up to 31/12/98; no change of members