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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)
24 Jan 2007 363a Return made up to 27/12/06; full list of members
04 Oct 2006 AA Accounts for a small company made up to 30 September 2005
15 Feb 2006 363a Return made up to 05/01/06; full list of members
25 Nov 2005 288b Secretary resigned;director resigned
25 Nov 2005 288a New secretary appointed
15 Apr 2005 AA Accounts for a small company made up to 30 September 2004
20 Jan 2005 363s Return made up to 27/12/04; full list of members
12 Aug 2004 288c Director's particulars changed
26 May 2004 AA Accounts for a medium company made up to 30 September 2003
12 Feb 2004 88(2)R Ad 06/11/03--------- £ si 10000@1
12 Feb 2004 363s Return made up to 27/12/03; full list of members
06 Nov 2003 123 Nc inc already adjusted 30/09/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2003 AA Accounts for a medium company made up to 30 September 2002
17 Jan 2003 363s Return made up to 27/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2002 225 Accounting reference date extended from 30/06/02 to 30/09/02
07 Mar 2002 AA Accounts for a medium company made up to 30 June 2001
10 Jan 2002 363s Return made up to 27/12/01; full list of members
30 Mar 2001 AA Accounts for a medium company made up to 30 June 2000
05 Jan 2001 363s Return made up to 27/12/00; full list of members
06 Jan 2000 363s Return made up to 27/12/99; full list of members
22 Dec 1999 AA Accounts for a medium company made up to 30 June 1999
15 Sep 1999 288a New director appointed
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution