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ROY GEDDES BRICKS LIMITED

Company number 02547652

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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 Nov 2004 288b Director resigned
12 Nov 2004 363s Return made up to 11/10/04; full list of members
12 Nov 2004 287 Registered office changed on 12/11/04 from: penine house, 8 stanford street, nottingham, nottinghamshire NG1 7BQ
29 Jul 2004 288a New director appointed
21 Jul 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
19 Apr 2004 AUD Auditor's resignation
15 Apr 2004 155(6)a Declaration of assistance for shares acquisition
15 Apr 2004 155(6)a Declaration of assistance for shares acquisition
15 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 01/04/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 AUD Auditor's resignation
15 Apr 2004 288b Director resigned
15 Apr 2004 287 Registered office changed on 15/04/04 from: grainger house, acorn business park heaton, lane stockport, cheshire SK4 1AT
25 Nov 2003 AA Full accounts made up to 31 March 2003
17 Oct 2003 363s Return made up to 11/10/03; full list of members
11 Feb 2003 287 Registered office changed on 11/02/03 from: pennine house, acorn business centre, heaton lane, stockport SK4 1AT
07 Feb 2003 AA Full accounts made up to 31 March 2002
11 Oct 2002 363s Return made up to 11/10/02; full list of members
16 Oct 2001 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2001 AA Full accounts made up to 31 March 2001
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
13 Oct 2000 363s Return made up to 11/10/00; full list of members
07 Feb 2000 AA Accounts for a small company made up to 31 March 1999
14 Oct 1999 363s Return made up to 11/10/99; full list of members