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GEBA INDUSTRIAL CONTROLS LIMITED

Company number 03064137

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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)
28 Feb 2004 AA Accounts for a small company made up to 30 June 2003
12 Jun 2003 363s Return made up to 02/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2003 363s Return made up to 02/06/02; full list of members
12 Feb 2003 AA Accounts for a small company made up to 30 June 2002
04 Dec 2001 AA Accounts for a small company made up to 30 June 2001
12 Jun 2001 363s Return made up to 02/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2001 AA Accounts for a small company made up to 30 June 2000
13 Jul 2000 363s Return made up to 02/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 1999 AA Accounts for a small company made up to 30 June 1999
14 Jun 1999 363s Return made up to 02/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 1999 AA Accounts for a small company made up to 30 June 1998
15 Jul 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
15 Jul 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
30 Jun 1998 363s Return made up to 02/06/98; change of members
05 Jan 1998 AA Accounts for a small company made up to 30 June 1997
08 Jun 1997 363s Return made up to 02/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 1996 AA Accounts for a small company made up to 30 June 1996
12 Jun 1996 363s Return made up to 02/06/96; full list of members
12 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/09/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/09/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/09/95
29 Aug 1995 88(2)R Ad 22/08/95--------- £ si 14990@1=14990 £ ic 10/15000
17 Aug 1995 88(2)R Ad 05/06/95--------- £ si 8@1=8 £ ic 2/10
03 Aug 1995 224 Accounting reference date notified as 30/06
08 Jun 1995 288 Secretary resigned