GEVALIA LTD

Company number 03470797

Date	Type	Description	View / Download
22 Nov 2000	287	Registered office changed on 22/11/00 from: 66 wigmore street london W1H 0HQ	(1 page)
29 Mar 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
20 Dec 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
26 Nov 1999	363a	Return made up to 19/11/99; full list of members	(5 pages)
11 Nov 1999	363a	Return made up to 19/11/98; full list of members; amend	(6 pages)
26 Jan 1999	363a	Return made up to 19/11/98; full list of members	(16 pages)
29 Jun 1998	244	Delivery ext'd 3 mth 31/12/98	(1 page)
03 Dec 1997	288a	New secretary appointed	(2 pages)
03 Dec 1997	288a	New director appointed	(3 pages)
03 Dec 1997	288b	Secretary resigned	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
28 Nov 1997	88(2)R	Ad 19/11/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
28 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/11/97	(1 page)
28 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
19 Nov 1997	NEWINC	Incorporation	(16 pages)

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