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GELPKE & BATE LIMITED

Company number 03286305

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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 Dec 2004 363s Return made up to 02/12/04; full list of members
13 Jul 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 363s Return made up to 02/12/03; full list of members
27 Jun 2003 AA Full accounts made up to 31 December 2002
09 Dec 2002 363s Return made up to 02/12/02; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
06 Dec 2001 363s Return made up to 02/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Jul 2001 AA Full accounts made up to 31 December 2000
11 Dec 2000 363s Return made up to 02/12/00; full list of members
18 Jul 2000 AA Full accounts made up to 31 December 1999
31 Mar 2000 288b Director resigned
08 Dec 1999 363s Return made up to 02/12/99; full list of members
07 Jun 1999 AA Full accounts made up to 31 December 1998
09 Dec 1998 363s Return made up to 02/12/98; no change of members
04 Jun 1998 AA Full accounts made up to 31 December 1997
08 Dec 1997 363s Return made up to 02/12/97; full list of members
  • 363(287) ‐ Registered office changed on 08/12/97
25 Feb 1997 395 Particulars of mortgage/charge
25 Feb 1997 395 Particulars of mortgage/charge
02 Feb 1997 88(2)R Ad 07/01/97--------- £ si 19998@1=19998 £ ic 2/20000
02 Feb 1997 MEM/ARTS Memorandum and Articles of Association
15 Jan 1997 395 Particulars of mortgage/charge
15 Jan 1997 288a New director appointed
02 Jan 1997 CERTNM Company name changed south nutfield LIMITED\certificate issued on 02/01/97
17 Dec 1996 288a New director appointed
09 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution