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GEARTEC LIMITED

Company number 04788677

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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)
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Oct 2011 TM02 Termination of appointment of Karen Montgomery as a secretary
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Robert Alan Montgomery on 1 April 2011
06 Jun 2011 CH03 Secretary's details changed for Karen Mary Montgomery on 1 April 2011
06 Jun 2011 AD01 Registered office address changed from 1 Pyke Way Crick Northampton NN6 7NZ on 6 June 2011
09 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
01 Jul 2010 AD03 Register(s) moved to registered inspection location
30 Jun 2010 AD02 Register inspection address has been changed
30 Jun 2010 CH01 Director's details changed for Robert Alan Montgomery on 5 June 2010
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Jun 2009 363a Return made up to 05/06/09; full list of members
17 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 05/06/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Oct 2007 288c Director's particulars changed
15 Oct 2007 287 Registered office changed on 15/10/07 from: 40 deerings road hillmorton rugby warwickshire CV21 4EW
15 Oct 2007 288c Secretary's particulars changed
05 Jul 2007 363a Return made up to 05/06/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jun 2006 363s Return made up to 05/06/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Jun 2005 363s Return made up to 05/06/05; full list of members
  • 363(287) ‐ Registered office changed on 20/06/05
12 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004