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G.D.K. ENGINEERING HOLDINGS LIMITED

Company number 01458774

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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)
24 Mar 2006 395 Particulars of mortgage/charge
15 Mar 2006 395 Particulars of mortgage/charge
14 Mar 2006 288a New director appointed
14 Mar 2006 155(6)a Declaration of assistance for shares acquisition
14 Mar 2006 288a New secretary appointed
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 06/03/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2006 155(6)b Declaration of assistance for shares acquisition
14 Mar 2006 288b Secretary resigned;director resigned
14 Mar 2006 288a New director appointed
14 Mar 2006 288b Director resigned
10 Mar 2006 395 Particulars of mortgage/charge
13 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
05 Jul 2005 363s Return made up to 04/06/05; full list of members
08 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
03 Aug 2004 363s Return made up to 04/06/04; full list of members
23 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
07 Aug 2003 363s Return made up to 04/06/03; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Jul 2002 363s Return made up to 04/06/02; full list of members
21 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
07 Aug 2001 363s Return made up to 04/06/01; full list of members
06 Oct 2000 AA Accounts for a small company made up to 31 March 2000
20 Jul 2000 363s Return made up to 04/06/00; full list of members
14 Oct 1999 AA Accounts for a small company made up to 31 March 1999
29 Jun 1999 363s Return made up to 04/06/99; no change of members