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GEA EUROTEK LIMITED

Company number 02286480

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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)
11 Sep 2002 AA Full accounts made up to 31 December 2001
10 Sep 2002 363s Return made up to 30/06/02; full list of members
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
05 Jul 2001 363s Return made up to 30/06/01; full list of members
16 Jun 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 288a New secretary appointed
12 Jun 2001 288b Secretary resigned
15 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2001 169 £ ic 10000/5000 06/04/01 £ sr 5000@1=5000
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288b Secretary resigned;director resigned
24 Apr 2001 288b Director resigned
12 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Jul 2000 363s Return made up to 30/06/00; full list of members
23 Mar 2000 287 Registered office changed on 23/03/00 from: cedar house white hart st aylsham norwich NR11 6HG
23 Feb 2000 AUD Auditor's resignation
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
09 Jul 1999 363s Return made up to 30/06/99; full list of members
29 Sep 1998 AA Accounts for a small company made up to 31 December 1997
10 Jul 1998 363s Return made up to 30/06/98; full list of members
06 Aug 1997 AA Accounts for a small company made up to 31 December 1996
15 Jul 1997 363s Return made up to 30/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1997 395 Particulars of mortgage/charge
17 Sep 1996 287 Registered office changed on 17/09/96 from: church hill house cromer road aylsham norfolk NR11 6HE