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GELDBACH (UK) LIMITED

Company number 05853863

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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)
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
09 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for John James Lismore on 21 June 2010
09 Jul 2010 CH01 Director's details changed for Stephen Thompson on 21 June 2010
09 Jul 2010 CH01 Director's details changed for Graham Strachan Robinson Lamb on 21 June 2010
05 Mar 2010 AA Accounts for a small company made up to 31 December 2009
09 Jan 2010 MISC Section 519
28 Oct 2009 AA Full accounts made up to 31 December 2008
15 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jul 2009 363a Return made up to 21/06/09; full list of members
29 Apr 2009 88(3) Particulars of contract relating to shares
29 Apr 2009 88(2) Ad 23/04/09\gbp si 40000@1=40000\gbp ic 180000/220000\
17 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2009 288a Director appointed graham strachan robinson lamb
09 Jan 2009 88(3) Particulars of contract relating to shares
09 Jan 2009 88(2) Ad 03/11/08\gbp si 150000@1=150000\gbp ic 30000/180000\
28 Nov 2008 288b Appointment terminated director rafe bateson
21 Nov 2008 123 Nc inc already adjusted 03/11/08
21 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
24 Sep 2008 288a Director appointed rafe steven bateson
24 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/09/2008
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4