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GELLAW 23 LIMITED

Company number 06254174

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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)
03 May 2010	CH04	Secretary's details changed for Greville Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Greville Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	287	Registered office changed on 08/08/2009 from 5 the quadrant coventry west midlands CV1 2EL	View PDF Registered office changed on 08/08/2009 from 5 the quadrant coventry west midlands CV1 2EL - link opens in a new window - 1 page (1 page)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
27 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
27 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	288a	Director appointed joseph heanen	View PDF Director appointed joseph heanen - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from dumfries house dumfries place cardiff CF10 3ZF	View PDF Registered office changed on 08/08/2008 from dumfries house dumfries place cardiff CF10 3ZF - link opens in a new window - 1 page (1 page)
31 Jul 2008	288a	Secretary appointed greville secretaries LIMITED	View PDF Secretary appointed greville secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	288a	Director appointed geffert alexander hugh	View PDF Director appointed geffert alexander hugh - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	288b	Appointment terminated secretary michael westenbrink	View PDF Appointment terminated secretary michael westenbrink - link opens in a new window - 1 page (1 page)
31 Jul 2008	288b	Appointment terminated director simon howard	View PDF Appointment terminated director simon howard - link opens in a new window - 1 page (1 page)
31 Jul 2008	288b	Appointment terminated director peter keegans	View PDF Appointment terminated director peter keegans - link opens in a new window - 1 page (1 page)
17 Jun 2008	288a	Secretary appointed michael geuchien westenbrink	View PDF Secretary appointed michael geuchien westenbrink - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	288b	Appointment terminated secretary david sims	View PDF Appointment terminated secretary david sims - link opens in a new window - 1 page (1 page)
18 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
18 Aug 2007	88(2)R	Ad 22/06/07--------- £ si 146@1=146 £ ic 1/147	View PDF Ad 22/06/07--------- £ si 146@1=146 £ ic 1/147 - link opens in a new window - 2 pages (2 pages)
18 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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