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GEKIN PROPERTY LIMITED

Company number 05067037

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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)
13 Mar 2007 288c Secretary's particulars changed;director's particulars changed
10 Oct 2006 AA Full accounts made up to 31 March 2006
05 Oct 2006 287 Registered office changed on 05/10/06 from: waterside wetherby grange park boston road wetherby west yorkshire LS22 5NB
28 Mar 2006 363a Return made up to 08/03/06; full list of members
24 Oct 2005 AA Full accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 08/03/05; full list of members
27 Oct 2004 287 Registered office changed on 27/10/04 from: prestige court beza road hunslet leeds LS10 2BD
23 Aug 2004 288b Secretary resigned
18 Aug 2004 395 Particulars of mortgage/charge
22 Jul 2004 288a New secretary appointed;new director appointed
22 Jul 2004 288a New director appointed
21 Jul 2004 CERTNM Company name changed hewlett properties LIMITED\certificate issued on 21/07/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Secretary resigned
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New secretary appointed
19 Mar 2004 287 Registered office changed on 19/03/04 from: 12 york place leeds west yorkshire LS1 2DS
08 Mar 2004 NEWINC Incorporation