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GECKO DIRECT LIMITED

Company number 03681764

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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)
06 Dec 2010 AD01 Registered office address changed from Wharfebank House Wharfebank Business Centre Ilkley Road Otley Leeds West Yorkshire LS21 3JP on 6 December 2010
22 Jul 2010 AA Full accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Anthony Wayne Bagshaw on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Claire Louise Bagshaw on 8 December 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 04/12/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 363s Return made up to 04/12/07; no change of members
08 Oct 2007 AA Full accounts made up to 31 December 2006
14 Dec 2006 363s Return made up to 04/12/06; full list of members
17 Aug 2006 395 Particulars of mortgage/charge
19 Jul 2006 AA Full accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 04/12/05; full list of members
24 Aug 2005 AA Full accounts made up to 31 December 2004
14 Dec 2004 363s Return made up to 04/12/04; full list of members
30 Jun 2004 AA Full accounts made up to 31 December 2003
12 Dec 2003 363s Return made up to 04/12/03; full list of members
23 Jun 2003 AA Full accounts made up to 31 December 2002
07 Jan 2003 363s Return made up to 10/12/02; full list of members
24 Dec 2002 287 Registered office changed on 24/12/02 from: 4 moorfield chambers moorfield crescent, yeadon leeds west yorkshire LS19 7EA
24 Jun 2002 AA Full accounts made up to 31 December 2001
30 May 2002 88(2)R Ad 31/12/01--------- £ si 9998@1=9998 £ ic 2/10000
30 May 2002 123 Nc inc already adjusted 31/12/01
30 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital