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CHARLES GEE GROUP LTD.

Company number 07000093

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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)
09 Apr 2013 CAP-SS Solvency statement dated 02/04/13
09 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2013 TM01 Termination of appointment of Pradeep Thatai as a director
22 Feb 2013 AA Group of companies' accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Mr Christopher Paul Boden on 1 August 2012
02 Feb 2012 AA Group of companies' accounts made up to 31 March 2011
16 Jan 2012 AP01 Appointment of Mr Pradeep Kumar Thatai as a director
06 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr Christopher Paul Boden on 10 August 2011
07 Feb 2011 AA Full accounts made up to 31 March 2010
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
14 May 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,500,000
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 1,499,950
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 50
11 Sep 2009 225 Accounting reference date shortened from 31/08/2010 to 31/03/2010
25 Aug 2009 NEWINC Incorporation