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GETRONICS (HOLDINGS) LIMITED

Company number 03097890

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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)
09 Nov 2006 363s Return made up to 04/09/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 288a New director appointed
26 Sep 2006 288b Director resigned
23 Jun 2006 288a New director appointed
03 May 2006 AA Full accounts made up to 31 December 2004
14 Mar 2006 288b Director resigned
11 Oct 2005 287 Registered office changed on 11/10/05 from: cygnus house, 1 southwood crescent, apollo rise farnborough, hampshire GU14 0NL
07 Oct 2005 363s Return made up to 04/09/05; full list of members
  • 363(287) ‐ Registered office changed on 07/10/05
15 Sep 2005 288a New director appointed
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288a New secretary appointed
03 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2005 123 Nc inc already adjusted 12/10/95
14 Feb 2005 AA Full accounts made up to 31 December 2003
20 Jan 2005 288b Director resigned
13 Dec 2004 288a New director appointed
07 Oct 2004 363s Return made up to 04/09/04; full list of members
  • 363(287) ‐ Registered office changed on 07/10/04
10 May 2004 AA Full accounts made up to 31 December 2002
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors resignations 01/12/03
04 Mar 2004 288b Director resigned
04 Mar 2004 288b Director resigned
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed