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ROY GEDDES BUILDING PRODUCTS LIMITED

Company number 05073603

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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)
12 Jul 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Director resigned
07 Jun 2005 288b Director resigned
01 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Secretary resigned
01 Jun 2005 287 Registered office changed on 01/06/05 from: pennine house, 8 stanford street nottingham nottinghamshire NG1 7BQ
01 Jun 2005 288b Director resigned
30 Jul 2004 288a New director appointed
11 May 2004 88(3) Particulars of contract relating to shares
11 May 2004 88(2)R Ad 01/04/04--------- £ si 9999@1=9999 £ ic 1/10000
20 Apr 2004 288a New secretary appointed
08 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 purchase agreem 01/04/04
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288b Secretary resigned
06 Apr 2004 395 Particulars of mortgage/charge
23 Mar 2004 288a New director appointed
22 Mar 2004 288a New secretary appointed
22 Mar 2004 288b Secretary resigned
22 Mar 2004 288b Director resigned
22 Mar 2004 287 Registered office changed on 22/03/04 from: 12 york place leeds west yorkshire LS1 2DS
15 Mar 2004 NEWINC Incorporation