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GELDER AND KITCHEN CONSTRUCTION MANAGEMENT LIMITED

Company number 03991420

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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)
11 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Stephen Robert Scott Martin on 1 May 2010
11 May 2010 CH01 Director's details changed for John William Mitchell on 1 May 2010
11 May 2010 CH01 Director's details changed for John Hargraves on 1 May 2010
11 May 2010 CH01 Director's details changed for Henry Richard Andrew Chadwick on 1 May 2010
11 May 2010 CH01 Director's details changed for Anthony James Anson on 1 May 2010
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 5
01 Mar 2010 TM01 Termination of appointment of David Nurse as a director
01 Mar 2010 AP01 Appointment of Mr Alessandro Caruso as a director
28 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
06 May 2009 363a Return made up to 05/05/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
06 May 2008 363a Return made up to 05/05/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
09 May 2007 288c Director's particulars changed
09 May 2007 363a Return made up to 05/05/07; full list of members
13 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
15 May 2006 363s Return made up to 05/05/06; full list of members
18 Apr 2006 288b Director resigned
22 Nov 2005 AA Total exemption full accounts made up to 28 February 2005
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed
20 May 2005 288b Director resigned
11 May 2005 363s Return made up to 05/05/05; full list of members
  • 363(287) ‐ Registered office changed on 11/05/05
  • 363(288) ‐ Director's particulars changed;director resigned
29 Oct 2004 395 Particulars of mortgage/charge