GEA WESTFALIASURGE UK LIMITED

Company number 03478117

Date	Type	Description	View / Download
26 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2006	288a	New director appointed	(2 pages)
26 Jul 2006	288a	New secretary appointed	(2 pages)
25 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 1599998@1=1599998 £ ic 1/1599999	(2 pages)
21 Dec 2005	MA	Memorandum and Articles of Association	(12 pages)
21 Dec 2005	123	Nc inc already adjusted 06/12/05	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
26 Jan 2005	363s	Return made up to 09/12/04; full list of members	(7 pages)
03 Nov 2004	288b	Director resigned	(1 page)
03 Nov 2004	AUD	Auditor's resignation	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
06 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jan 2004	363s	Return made up to 09/12/03; full list of members	(7 pages)
23 Oct 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
01 Aug 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
30 Apr 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288a	New director appointed	(2 pages)
13 Mar 2003	CERTNM	Company name changed westfaliasurge LIMITED\certificate issued on 13/03/03	(2 pages)
06 Mar 2003	CERTNM	Company name changed westfalia surge LIMITED\certificate issued on 06/03/03	(2 pages)
07 Feb 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
22 Jan 2003	288c	Secretary's particulars changed	(1 page)