- Company Overview for GEAR FOR VIDEO LIMITED (03264016)
- Filing history for GEAR FOR VIDEO LIMITED (03264016)
- People for GEAR FOR VIDEO LIMITED (03264016)
- More for GEAR FOR VIDEO LIMITED (03264016)
| 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) |
|---|---|---|---|
| 20 Sep 2005 | 288b | Secretary resigned | |
| 20 Sep 2005 | 288c | Director's particulars changed | |
| 18 Apr 2005 | AA | Accounts made up to 31 December 2004 | |
| 27 Oct 2004 | 363s | Return made up to 16/10/04; full list of members | |
| 27 Oct 2004 | 363(288) |
Secretary's particulars changed
|
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| 14 Oct 2004 | 288a | New secretary appointed | |
| 22 Apr 2004 | AA | Accounts made up to 31 December 2003 | |
| 30 Oct 2003 | 363s | Return made up to 16/10/03; full list of members | |
| 30 Aug 2003 | AA | Accounts made up to 31 December 2002 | |
| 05 Mar 2003 | 225 | Accounting reference date shortened from 31/03/03 to 31/12/02 | |
| 11 Nov 2002 | 363s | Return made up to 16/10/02; full list of members | |
| 10 Sep 2002 | AA | Accounts made up to 31 March 2002 | |
| 13 Aug 2002 | CERTNM | Company name changed red submarine LIMITED\certificate issued on 13/08/02 | |
| 12 Mar 2002 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 29 Nov 2001 | 363s | Return made up to 16/10/01; full list of members | |
| 29 Nov 2001 | 363(288) |
Secretary 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 |
| 29 Nov 2001 | 288a | New secretary appointed | |
| 20 Dec 2000 | 363s | Return made up to 16/10/00; full list of members | |
| 19 May 2000 | AA | Accounts made up to 31 March 2000 | |
| 05 Mar 2000 | AA | Accounts for a small company made up to 31 March 1999 | |
| 16 Feb 2000 | 363s | Return made up to 16/10/99; full list of members | |
| 16 Feb 2000 | 363(288) |
Director's particulars changed;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 DocumentDirector's particulars changed;director resigned |
| 16 Feb 2000 | 363(287) |
Registered office changed on 16/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 16/02/00 |
| 23 Feb 1999 | 363s | Return made up to 16/10/98; no change of members | |
| 10 Aug 1998 | AA | Accounts for a small company made up to 31 March 1998 |