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GECKO PRODUCTIONS LIMITED

Company number 03362215

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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)
06 Jul 2009 288b Appointment terminated secretary corporate secretarial services LIMITED
14 Jul 2000 COCOMP Order of court to wind up
31 Aug 1999 363s Return made up to 29/04/99; no change of members
25 Feb 1999 AA Full accounts made up to 30 June 1998
26 Jun 1998 363s Return made up to 29/04/98; full list of members
25 Feb 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98
30 Jul 1997 288b Secretary resigned
30 Jul 1997 288b Director resigned
30 Jul 1997 288a New director appointed
30 Jul 1997 288a New secretary appointed
30 Jul 1997 287 Registered office changed on 30/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jul 1997 MEM/ARTS Memorandum and Articles of Association
05 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1997 CERTNM Company name changed denemarch LIMITED\certificate issued on 07/07/97
29 Apr 1997 NEWINC Incorporation