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GELDHOLME LIMITED

Company number 01256554

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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)
12 Feb 2008 AUD Auditor's resignation
28 Dec 2007 363a Return made up to 27/11/07; full list of members
06 Nov 2007 AUD Auditor's resignation
04 Jun 2007 288a New director appointed
23 Apr 2007 288b Director resigned
09 Feb 2007 288a New secretary appointed
09 Feb 2007 288b Secretary resigned
19 Dec 2006 363a Return made up to 27/11/06; full list of members
11 Dec 2006 288c Director's particulars changed
25 Aug 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New secretary appointed
14 Dec 2005 225 Accounting reference date extended from 31/07/05 to 30/11/05
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 287 Registered office changed on 14/12/05 from: po box 2076 lynstock house lynstock way lostock bolton BL6 4SA
28 Nov 2005 363a Return made up to 27/11/05; full list of members
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
27 May 2005 AA Accounts for a small company made up to 31 July 2004
03 Dec 2004 363s Return made up to 27/11/04; full list of members