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GEVALIA LTD

Company number 03470797

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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)
20 Dec 1999 AA Full accounts made up to 31 December 1998
26 Nov 1999 363a Return made up to 19/11/99; full list of members
11 Nov 1999 363a Return made up to 19/11/98; full list of members; amend
26 Jan 1999 363a Return made up to 19/11/98; full list of members
29 Jun 1998 244 Delivery ext'd 3 mth 31/12/98
03 Dec 1997 288a New secretary appointed
03 Dec 1997 288a New director appointed
03 Dec 1997 288b Secretary resigned
03 Dec 1997 288b Director resigned
28 Nov 1997 88(2)R Ad 19/11/97--------- £ si 998@1=998 £ ic 2/1000
28 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/11/97
28 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/11/97
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28 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/11/97
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28 Nov 1997 225 Accounting reference date extended from 30/11/98 to 31/12/98
19 Nov 1997 NEWINC Incorporation