CARBOLITE GERO LIMITED

Company number 01371507

Date	Type	Description	View / Download
23 Jan 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)
21 Jan 2008	287	Registered office changed on 21/01/08 from: ground floor statesman house stafferton way maidenhead berkshire SL6 1AD	(1 page)
21 Jan 2008	288a	New director appointed	(3 pages)
14 Jan 2008	AA	Accounts for a dormant company made up to 30 September 2007	(5 pages)
18 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	288a	New secretary appointed	(2 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 30/11/07	(2 pages)
10 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New secretary appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
08 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
22 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	288a	New secretary appointed	(1 page)
16 Oct 2007	288a	New director appointed	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 3RD floor medici court 67-69 new bond street london W1S 1DF	(1 page)
17 Jan 2007	363a	Return made up to 04/01/07; full list of members	(3 pages)
09 Jan 2007	AA	Accounts for a dormant company made up to 30 September 2006	(5 pages)
09 Nov 2006	288a	New director appointed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next