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GERDA SECURITY PRODUCTS LIMITED

Company number 03456399

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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)
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
30 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
12 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 transfer of shares 12/08/2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jul 2011 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 14 July 2011
22 Jun 2011 AP04 Appointment of Bury Company Services Limited as a secretary
15 Jun 2011 TM02 Termination of appointment of Waterlow Registrars Limited as a secretary
15 Jun 2011 TM01 Termination of appointment of Wei Fu as a director
11 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Alastair John Thompson on 1 October 2010
10 Nov 2010 CH01 Director's details changed for Wei Fu on 9 July 2010
02 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jul 2010 AP01 Appointment of Wei Fu as a director
15 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
02 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
29 Oct 2008 363a Return made up to 28/10/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Dec 2007 363a Return made up to 28/10/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 October 2006