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GEE LAWSON HOLDINGS LIMITED

Company number 05814593

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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)
11 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
09 Apr 2010 AP03 Appointment of Mandy Shorts as a secretary
02 Jul 2009 AA Accounts for a small company made up to 31 December 2008
26 Jun 2009 363a Return made up to 12/05/09; full list of members
04 Aug 2008 AA Accounts for a small company made up to 31 December 2007
03 Jul 2008 363a Return made up to 12/05/08; full list of members
24 Jun 2008 288a Secretary appointed deborah hofman
24 Jun 2008 288a Secretary appointed martin arnold hofman
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
19 Jun 2007 363a Return made up to 12/05/07; full list of members
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288b Director resigned
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
25 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
25 Jul 2006 88(3) Particulars of contract relating to shares
25 Jul 2006 88(2)R Ad 09/06/06--------- £ si 2139@1=2139 £ ic 1/2140
19 Jul 2006 123 Nc inc already adjusted 06/06/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288a New director appointed
12 May 2006 NEWINC Incorporation