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GEA WESTFALIASURGE UK LIMITED

Company number 03478117

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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)
22 Jan 2003 363s Return made up to 09/12/02; full list of members
22 Jan 2003 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Aug 2002 AUD Auditor's resignation
04 Aug 2002 AA Full accounts made up to 30 September 2001
31 Jul 2002 288a New director appointed
31 Jul 2002 288b Director resigned
04 Jan 2002 363s Return made up to 09/12/01; full list of members
04 Jan 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
23 Aug 2001 288a New secretary appointed
08 Aug 2001 288b Secretary resigned
12 Jul 2001 AA Accounts made up to 30 September 2000
04 Apr 2001 287 Registered office changed on 04/04/01 from: old wolverton old wolverton road milton keynes MK12 5PY
19 Dec 2000 363s Return made up to 09/12/00; full list of members
29 Sep 2000 395 Particulars of mortgage/charge
19 May 2000 AA Accounts made up to 30 September 1999
08 Mar 2000 CERTNM Company name changed westfalia landtechnik LIMITED\certificate issued on 09/03/00
07 Mar 2000 288a New secretary appointed
07 Mar 2000 288b Secretary resigned
17 Dec 1999 363s Return made up to 09/12/99; full list of members
17 Dec 1999 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
28 Sep 1999 AA Accounts made up to 31 December 1998
24 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
05 Jan 1999 363s Return made up to 09/12/98; full list of members
07 Jan 1998 288a New secretary appointed