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GEROUGE CONSTRUCTION LIMITED

Company number 02413406

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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)
31 Aug 2007 123 Nc inc already adjusted 27/07/07
31 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2007 88(2)R Ad 27/07/07--------- £ si 1@1=1 £ ic 103/104
20 Aug 2007 88(2)R Ad 27/07/07--------- £ si 1@1=1 £ ic 102/103
20 Aug 2007 88(2)R Ad 27/07/07--------- £ si 1@1=1 £ ic 101/102
20 Aug 2007 88(2)R Ad 27/07/07--------- £ si 1@1=1 £ ic 100/101
20 Aug 2007 123 Nc inc already adjusted 27/07/07
20 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2007 363a Return made up to 30/04/07; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
10 May 2006 363s Return made up to 30/04/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
28 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
19 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 19/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Jul 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2003 AA Accounts for a small company made up to 31 July 2003
08 May 2003 363s Return made up to 30/04/03; full list of members
23 Oct 2002 AA Accounts for a small company made up to 31 July 2002
29 Jun 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2002 AA Full accounts made up to 31 July 2001
14 May 2001 363s Return made up to 30/04/01; full list of members
26 Mar 2001 AA Full accounts made up to 31 July 2000
21 Nov 2000 AUD Auditor's resignation