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GOMER FIRE & SECURITY LIMITED

Company number 05348728

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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)
08 Feb 2010 AD01 Registered office address changed from Alfred Cook Building Canal Parade Cardiff South Glamorgan CF10 5RD on 8 February 2010
06 Feb 2010 CH01 Director's details changed for Anthony John Knight on 1 February 2010
06 Feb 2010 CH01 Director's details changed for Keith Hill on 1 February 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Feb 2009 363a Return made up to 01/02/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Mar 2008 363a Return made up to 01/02/08; full list of members
07 Jun 2007 225 Accounting reference date extended from 28/02/07 to 31/07/07
19 Feb 2007 363a Return made up to 01/02/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
08 May 2006 363s Return made up to 01/02/06; full list of members
10 Nov 2005 88(2)R Ad 01/02/05--------- £ si 39998@1=39998 £ ic 2/40000
10 Nov 2005 123 Nc inc already adjusted 01/02/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005 395 Particulars of mortgage/charge
28 Feb 2005 287 Registered office changed on 28/02/05 from: 2 cathedral road cardiff CF11 9LJ
28 Feb 2005 288a New secretary appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288b Secretary resigned
28 Feb 2005 288b Director resigned
01 Feb 2005 NEWINC Incorporation