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GEL WIREMARKERS LIMITED

Company number 03903769

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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)
24 Dec 2008 CERTNM Company name changed grafoplast europe LIMITED\certificate issued on 28/12/08
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
16 May 2008 AA Accounts for a small company made up to 31 December 2007
01 Apr 2008 363a Return made up to 10/01/08; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 10/01/07; full list of members
09 Oct 2006 288b Secretary resigned
02 Aug 2006 288a New secretary appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 288b Director resigned
11 Apr 2006 AA Accounts for a small company made up to 31 December 2005
14 Mar 2006 AA Accounts for a small company made up to 31 December 2004
13 Jan 2006 363a Return made up to 10/01/06; full list of members
13 Jan 2006 287 Registered office changed on 13/01/06 from: c/o hw associates, portmill house portmill lane, hitchen, hertfordshire SG5 1DJ
05 Jan 2006 288b Secretary resigned
19 Dec 2005 288a New secretary appointed
04 Apr 2005 288b Secretary resigned
04 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
17 Feb 2005 363s Return made up to 10/01/05; full list of members
17 Feb 2005 363s Return made up to 10/01/04; full list of members
11 Feb 2005 288a New secretary appointed
11 Feb 2005 287 Registered office changed on 11/02/05 from: durham house, durham house street, london, WC2N 6HF
01 Apr 2003 288b Director resigned
01 Apr 2003 363s Return made up to 10/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002