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GEPP REALISATIONS LIMITED

Company number 02854560

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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)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 2007	287	Registered office changed on 23/02/07 from: conqueror house cnr hastings road linsford road leicester leics LE5 0HU	View PDF Registered office changed on 23/02/07 from: conqueror house cnr hastings road linsford road leicester leics LE5 0HU - link opens in a new window - 1 page (1 page)
25 Jan 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Jan 2007	CERTNM	Company name changed nylacast LIMITED\certificate issued on 08/01/07	View PDF Company name changed nylacast LIMITED\certificate issued on 08/01/07 - link opens in a new window - 3 pages (3 pages)
05 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	363s	Return made up to 17/09/06; full list of members	View PDF Return made up to 17/09/06; full list of members - link opens in a new window - 10 pages (10 pages)
24 Nov 2005	363s	Return made up to 17/09/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/09/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
24 Nov 2005	287	Registered office changed on 24/11/05 from: west walk building 110 regent road leicester LE1 2LT	View PDF Registered office changed on 24/11/05 from: west walk building 110 regent road leicester LE1 2LT - link opens in a new window - 1 page (1 page)
07 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 31 pages (31 pages)
20 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2005	88(2)R	Ad 31/12/04--------- £ si 477622@1=477622 £ ic 2485764/2963386	View PDF Ad 31/12/04--------- £ si 477622@1=477622 £ ic 2485764/2963386 - link opens in a new window - 2 pages (2 pages)
20 Apr 2005	169	£ ic 2487404/2485764 31/12/04 £ sr 1640@1=1640	View PDF £ ic 2487404/2485764 31/12/04 £ sr 1640@1=1640 - link opens in a new window - 1 page (1 page)
20 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
21 Dec 2004	88(2)R	Ad 01/12/04--------- £ si 607440@1=607440 £ ic 1879964/2487404	View PDF Ad 01/12/04--------- £ si 607440@1=607440 £ ic 1879964/2487404 - link opens in a new window - 2 pages (2 pages)
20 Dec 2004	AAMD	Amended group of companies' accounts made up to 31 December 2003	View PDF Amended group of companies' accounts made up to 31 December 2003 - link opens in a new window - 30 pages (30 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
27 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 1859964@1=1859964 £ ic 20000/1879964	View PDF Ad 30/09/04--------- £ si 1859964@1=1859964 £ ic 20000/1879964 - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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