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GEARTECH (MIDLANDS) LIMITED

Company number 02894768

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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)
23 Feb 2005 288a New director appointed
23 Feb 2005 288a New secretary appointed
23 Feb 2005 288b Secretary resigned;director resigned
18 Mar 2004 363s Return made up to 04/02/04; full list of members
26 Feb 2004 AA Accounts for a dormant company made up to 28 February 2003
12 Mar 2003 363s Return made up to 04/02/03; full list of members
02 Jan 2003 AA Accounts for a dormant company made up to 28 February 2002
20 Feb 2002 363s Return made up to 04/02/02; full list of members
27 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
08 Feb 2001 363s Return made up to 04/02/01; full list of members
29 Dec 2000 AA Accounts for a dormant company made up to 29 February 2000
13 Apr 2000 363s Return made up to 04/02/00; full list of members
29 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
24 Feb 1999 363s Return made up to 04/02/99; no change of members
04 Nov 1998 AA Accounts for a dormant company made up to 28 February 1998
23 Apr 1998 363s Return made up to 04/02/98; full list of members
08 Jan 1998 AA Accounts for a dormant company made up to 28 February 1997
12 Feb 1997 363s Return made up to 04/02/97; no change of members
03 Jun 1996 AA Accounts for a dormant company made up to 28 February 1996
27 Mar 1996 AA Accounts for a dormant company made up to 28 February 1995
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1996 363s Return made up to 04/02/96; no change of members
05 Jul 1995 363a Return made up to 04/02/95; full list of members
30 Mar 1995 287 Registered office changed on 30/03/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham, west midlands B3 3QR
30 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed