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GELPACK EXCELSIOR LIMITED

Company number 02222284

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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)
22 Sep 2009 363a Return made up to 04/09/09; full list of members
16 May 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 288a Director appointed mr geoffrey davis
10 Mar 2009 288c Director's change of particulars / nassef nakhla / 06/03/2009
06 Oct 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 04/09/08; full list of members
12 Jan 2008 400 Particulars of property mortgage/charge
04 Dec 2007 288a New director appointed
03 Dec 2007 288b Director resigned
10 Oct 2007 AAMD Amended full accounts made up to 31 December 2006
20 Sep 2007 363a Return made up to 04/09/07; full list of members
20 Sep 2007 353 Location of register of members
20 Aug 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
12 Jan 2007 288b Director resigned
11 Oct 2006 363s Return made up to 04/09/06; full list of members
10 Oct 2006 288b Director resigned
28 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable pref shares 26/05/06
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 AA Full accounts made up to 30 June 2005
16 Sep 2005 363s Return made up to 04/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2004 AA Full accounts made up to 30 June 2004
06 Oct 2004 363s Return made up to 04/09/04; full list of members
05 Nov 2003 AA Full accounts made up to 30 June 2003
14 Oct 2003 363s Return made up to 04/09/03; full list of members