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G.D.I. ELECTRICAL CO. LTD.

Company number 01567881

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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)
13 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
13 Jul 2010 AD01 Registered office address changed from C/O Victoria French Stanhope House 116-118 Walworth Road London SE17 1JY on 13 July 2010
07 Jul 2010 AP03 Appointment of Mr Martin Robert Walton as a secretary
07 Jul 2010 TM02 Termination of appointment of Victoria French as a secretary
07 Jun 2010 AA Full accounts made up to 31 December 2009
16 Oct 2009 CH01 Director's details changed for Mrs Patricia Ann Meakin on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Mark Lawrence on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Ms Victoria Rosamond French on 16 October 2009
15 Oct 2009 AD01 Registered office address changed from Caspian House 6 Caspian Road Altrincham Cheshire WA14 5HH on 15 October 2009
24 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Apt director 10/09/2009
14 Sep 2009 288a Director appointed mark lawrence
09 Sep 2009 288b Appointment terminated director barry defalco
27 Jul 2009 363a Return made up to 11/07/09; full list of members
01 Jul 2009 288b Appointment terminated director colin davies
01 Jul 2009 288b Appointment terminated director david cooke
14 May 2009 AA Full accounts made up to 31 December 2008
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
12 Aug 2008 363a Return made up to 11/07/08; full list of members
13 Nov 2007 288b Director resigned
18 Aug 2007 363s Return made up to 11/07/07; no change of members
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New secretary appointed
11 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
14 Mar 2007 AA Full accounts made up to 31 December 2006