GEARSHACK LIMITED

Company number 05419558

Date	Type	Description	View / Download
24 Jun 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
24 Jun 2010	CH04	Secretary's details changed for Pp Secretaries Limited on 9 April 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Harriet Georgina Lucky Cunningham on 9 April 2010	(2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
06 May 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
06 May 2009	288c	Director's change of particulars / stephen ranger / 09/04/2009	(1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
13 Jan 2009	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	(1 page)
02 May 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
21 Apr 2008	363a	Return made up to 09/04/08; full list of members	(4 pages)
21 Apr 2008	288c	Director's change of particulars / stephen ranger / 09/04/2008	(1 page)
26 Apr 2007	363a	Return made up to 09/04/07; full list of members	(3 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
26 Feb 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
27 Apr 2006	363a	Return made up to 09/04/06; full list of members	(2 pages)
27 Apr 2006	288c	Director's particulars changed	(1 page)
10 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 2005	88(2)R	Ad 03/05/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Apr 2005	NEWINC	Incorporation	(17 pages)