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GFA ELEKTROMATEN UK LTD

Company number 01489927

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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)
11 Sep 2012 CH01 Director's details changed for Andrew David Collett on 10 September 2012
19 Jun 2012 AA Full accounts made up to 30 September 2011
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Dec 2011 AR01 Annual return made up to 27 December 2011 with full list of shareholders
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jul 2011 AA Full accounts made up to 30 September 2010
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
04 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 AA Full accounts made up to 30 September 2009
03 Jun 2010 MISC Section 519
11 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Andrew David Collett on 14 December 2009
14 Dec 2009 CH03 Secretary's details changed for Glynis Ann Guthrie on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Dr Richard John Guthrie on 14 December 2009
01 Aug 2009 AA Full accounts made up to 30 September 2008
30 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
06 Jan 2009 363a Return made up to 27/12/08; full list of members
05 Jan 2009 353 Location of register of members
01 Aug 2008 AA Accounts for a small company made up to 30 September 2007
11 Jan 2008 363a Return made up to 27/12/07; full list of members
10 Oct 2007 AUD Auditor's resignation
01 Mar 2007 AA Accounts for a small company made up to 30 September 2006
05 Feb 2007 288c Director's particulars changed