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GECKO TRADING LIMITED

Company number 03340404

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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)
11 Jul 2005 288c Secretary's particulars changed;director's particulars changed
09 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 2004 AA Accounts for a medium company made up to 31 May 2004
03 Dec 2004 288c Secretary's particulars changed;director's particulars changed
19 May 2004 288a New secretary appointed
21 Apr 2004 288b Secretary resigned
20 Apr 2004 363s Return made up to 26/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/04/04
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 AA Accounts for a medium company made up to 31 May 2003
03 Mar 2004 287 Registered office changed on 03/03/04 from: 3 bedford row london WC1R 4BU
05 Apr 2003 363s Return made up to 26/03/03; full list of members
31 Dec 2002 AA Accounts for a medium company made up to 31 May 2002
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
14 Nov 2002 88(2)R Ad 31/05/02--------- £ si 500000@1=500000 £ ic 500000/1000000
31 May 2002 395 Particulars of mortgage/charge
30 May 2002 395 Particulars of mortgage/charge
04 Apr 2002 363s Return made up to 26/03/02; full list of members
06 Nov 2001 AA Accounts for a medium company made up to 31 May 2001
02 May 2001 288c Director's particulars changed
11 Apr 2001 363s Return made up to 26/03/01; full list of members
09 Apr 2001 288c Director's particulars changed
24 Mar 2001 395 Particulars of mortgage/charge
20 Jan 2001 288a New director appointed
15 Dec 2000 88(2)R Ad 31/05/00--------- £ si 250000@1=250000 £ ic 250000/500000