GETRONICS (HOLDINGS) LIMITED

Company number 03097890

Date	Type	Description	View / Download
24 Apr 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
07 Mar 2001	288b	Director resigned	(1 page)
11 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	288b	Director resigned	(1 page)
25 Sep 2000	363s	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	287	Registered office changed on 05/09/00 from: 661 london road, isleworth, middlesex TW7 4EH	(1 page)
05 Sep 2000	288b	Secretary resigned	(1 page)
02 Jun 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
18 Jan 2000	288a	New director appointed	(1 page)
18 Jan 2000	288a	New director appointed	(1 page)
29 Oct 1999	288b	Secretary resigned	(1 page)
23 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
14 Sep 1999	288a	New secretary appointed	(2 pages)
14 Sep 1999	287	Registered office changed on 14/09/99 from: 86-88 upper richmond road london SW15 2UR	(1 page)
13 Sep 1999	363s	Return made up to 04/09/99; no change of members	(6 pages)
10 Sep 1999	CERTNM	Company name changed wang holdings LIMITED\certificate issued on 10/09/99	(2 pages)
27 Jan 1999	AA	Full accounts made up to 30 June 1997	(16 pages)
30 Nov 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
25 Nov 1998	288c	Director's particulars changed	(1 page)
20 Oct 1998	363s	Return made up to 04/09/98; no change of members	(4 pages)
26 Aug 1998	AA	Full group accounts made up to 30 June 1996	(17 pages)
02 Jun 1998	395	Particulars of mortgage/charge	(4 pages)
02 Jun 1998	287	Registered office changed on 02/06/98 from: wang house, 661 london road, isleworth, middlesex TW7 4EH	(1 page)