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GEKIN LIMITED

Company number 04177118

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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)
02 Apr 2009 363a Return made up to 12/03/09; full list of members
01 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 12/03/08; full list of members
01 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
13 Mar 2007 363a Return made up to 12/03/07; full list of members
13 Mar 2007 288c Secretary's particulars changed
15 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
02 May 2006 287 Registered office changed on 02/05/06 from: prestige court beza road leeds west yorkshire LS10 2BD
03 Apr 2006 363a Return made up to 12/03/06; full list of members
20 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2005 288b Secretary resigned
23 Feb 2005 288a New secretary appointed
10 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
23 Aug 2004 288b Director resigned
23 Aug 2004 288b Secretary resigned;director resigned
23 Aug 2004 288b Director resigned
22 Jul 2004 288a New secretary appointed
30 Mar 2004 395 Particulars of mortgage/charge
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 395 Particulars of mortgage/charge
26 Mar 2004 395 Particulars of mortgage/charge
25 Mar 2004 363s Return made up to 12/03/04; full list of members
23 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
12 Apr 2003 363s Return made up to 12/03/03; full list of members