GELPACK RECYCLING LIMITED

Company number 02129522

Date	Type	Description	View / Download
19 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
09 Dec 2008	363a	Return made up to 27/11/08; full list of members	(5 pages)
17 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
05 Dec 2007	363a	Return made up to 27/11/07; full list of members	(3 pages)
04 Dec 2007	353	Location of register of members	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
03 Dec 2007	288b	Director resigned	(1 page)
20 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
07 Feb 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
14 Dec 2006	363s	Return made up to 27/11/06; full list of members	(7 pages)
10 Oct 2006	288b	Director resigned	(1 page)
13 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
12 Dec 2005	363s	Return made up to 27/11/05; full list of members	(8 pages)
14 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
06 Dec 2004	363s	Return made up to 27/11/04; full list of members	(10 pages)
15 Dec 2003	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
13 Dec 2003	363s	Return made up to 27/11/03; full list of members	(8 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
14 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
14 Jan 2003	363s	Return made up to 27/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 33 george street wakefield WF1 1LX	(1 page)