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GEARSANDTEARS.COM LIMITED

Company number 04123105

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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 Dec 2004 363s Return made up to 12/12/04; full list of members
01 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New secretary appointed
28 Jan 2004 288b Secretary resigned
26 Jan 2004 288b Director resigned
17 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(287) ‐ Registered office changed on 17/01/04
15 Jan 2004 288b Director resigned
24 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
24 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
17 Jan 2003 288b Director resigned
10 Jan 2003 363s Return made up to 12/12/02; full list of members
24 Dec 2002 287 Registered office changed on 24/12/02 from: 172 forest road loughton essex IG10 1EG
12 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 12/12/01; full list of members
07 Jan 2002 287 Registered office changed on 07/01/02 from: 15 the heights forest drive, theydon bois epping essex CM16 7EF
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New secretary appointed
21 Dec 2000 287 Registered office changed on 21/12/00 from: 25 hill road theydon bois epping essex CM16 7LX
21 Dec 2000 288b Secretary resigned
21 Dec 2000 288b Director resigned
12 Dec 2000 NEWINC Incorporation