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J. & D. GEARS LIMITED

Company number 01538256

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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)
26 Mar 2013 AP01 Appointment of David James Meyer as a director
18 Oct 2012 AP01 Appointment of Keith Hildum as a director
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Oct 2012 AP01 Appointment of Christopher John Weatherall as a director
11 Oct 2012 TM01 Termination of appointment of Graham Lee as a director
11 Oct 2012 TM01 Termination of appointment of Graham Lee as a director
11 Oct 2012 AD01 Registered office address changed from Howard House Graycar Business Park Barton Turn Barton Under Needwood, Burton on Trent Staffordshire DE13 8EN on 11 October 2012
11 Oct 2012 TM01 Termination of appointment of Michael Isaac as a director
06 Sep 2012 AA Accounts for a small company made up to 31 December 2011
26 Jun 2012 AUD Auditor's resignation
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
16 Nov 2011 AD02 Register inspection address has been changed
15 Nov 2011 MISC Section 519
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
27 Jul 2011 TM01 Termination of appointment of Diane Brown as a director
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Aug 2010 AA Accounts for a small company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Diane Elizabeth Brown on 3 December 2009
06 Oct 2009 AA Accounts for a small company made up to 31 December 2008
16 Jun 2009 363a Return made up to 01/06/09; full list of members
14 Oct 2008 AA Accounts for a small company made up to 31 December 2007