GEBERIT SERVICE filing history - Find and update company information

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GEBERIT SERVICE

Company number 00546129

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
13 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	CH04	Secretary's details changed for Bbm Secretaries Limited on 21 June 2010	View PDF Secretary's details changed for Bbm Secretaries Limited on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AP01	Appointment of Diana Maher as a director	View PDF Appointment of Diana Maher as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
17 Aug 2009	363a	Return made up to 21/06/09; change of members; amend	View PDF Return made up to 21/06/09; change of members; amend - link opens in a new window - 10 pages (10 pages)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 16 pages (16 pages)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
14 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
26 Jun 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
11 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
17 Jul 2006	363a	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
01 Jul 2005	363s	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
26 May 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)

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