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GEE-CO (HOLDINGS) LIMITED

Company number 02480251

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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)
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New secretary appointed;new director appointed
30 Jul 2004 287 Registered office changed on 30/07/04 from: up brooks mill, taylor street, clitheroe, lancashire BB7 1NL
06 Apr 2004 AA Accounts for a small company made up to 31 December 2003
18 Mar 2004 363s Return made up to 13/03/04; full list of members
08 May 2003 288a New secretary appointed
08 May 2003 288b Secretary resigned
08 May 2003 288b Director resigned
22 Apr 2003 AA Accounts for a small company made up to 31 December 2002
02 Apr 2003 363s Return made up to 13/03/03; full list of members
12 Apr 2002 363s Return made up to 13/03/02; full list of members
12 Mar 2002 AA Accounts for a small company made up to 31 December 2001
12 Apr 2001 AA Accounts for a small company made up to 31 December 2000
19 Mar 2001 363s Return made up to 13/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Feb 2001 403a Declaration of satisfaction of mortgage/charge
22 Feb 2001 403a Declaration of satisfaction of mortgage/charge
08 Jun 2000 AA Accounts for a small company made up to 31 December 1999
29 Mar 2000 363s Return made up to 13/03/00; full list of members
28 Apr 1999 AA Accounts for a small company made up to 31 December 1998
08 Apr 1999 363s Return made up to 13/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 1998 AA Accounts for a small company made up to 31 December 1997
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1998 363s Return made up to 13/03/98; no change of members
03 Mar 1998 395 Particulars of mortgage/charge