GEAR CONSTRUCTION MANAGEMENT LIMITED

Company number 04218451

Date	Type	Description	View / Download
08 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
26 May 2005	363s	Return made up to 17/05/05; full list of members	(2 pages)
13 May 2005	288b	Secretary resigned	(1 page)
13 May 2005	288a	New secretary appointed	(2 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
08 Jun 2004	363s	Return made up to 17/05/04; full list of members	(7 pages)
08 Jun 2004	363(288)	Director's particulars changed
25 Mar 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
20 Oct 2003	363s	Return made up to 17/05/03; full list of members	(7 pages)
20 Oct 2003	363(288)	Director's particulars changed
27 Aug 2003	288a	New secretary appointed	(2 pages)
27 Aug 2003	288b	Secretary resigned	(1 page)
18 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288b	Director resigned	(1 page)
30 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
23 May 2002	363s	Return made up to 17/05/02; full list of members	(6 pages)
19 Apr 2002	288c	Director's particulars changed	(1 page)
16 Jan 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
16 Jan 2002	287	Registered office changed on 16/01/02 from: 103 high street waltham cross hertfordshire EN8 7AN	(1 page)
16 Jan 2002	288a	New director appointed	(2 pages)
03 Sep 2001	288a	New secretary appointed	(2 pages)
25 May 2001	288b	Secretary resigned	(1 page)

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