GEES HAULAGE LIMITED

Company number 06714811

Date	Type	Description	View / Download
09 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,300,000	(4 pages)
20 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
20 Oct 2011	CH01	Director's details changed for Andrew David Marshall Gee on 20 October 2011	(2 pages)
13 Oct 2011	CC04	Statement of company's objects	(2 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
28 Feb 2011	TM01	Termination of appointment of Anthony Shearer as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of John Hanson as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Maurice Cowen as a director	(1 page)
27 Jan 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
05 Nov 2010	TM02	Termination of appointment of Anthony Shearer as a secretary	(1 page)
11 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(8 pages)
08 Oct 2010	CH01	Director's details changed for John Hanson on 3 October 2010	(2 pages)
19 Aug 2010	AP03	Appointment of Mrs Catherine Shields as a secretary	(1 page)
19 Aug 2010	TM02	Termination of appointment of Christopher Dixon as a secretary	(1 page)
07 May 2010	AA	Accounts for a small company made up to 31 August 2009	(12 pages)
16 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(8 pages)
16 Oct 2009	CH03	Secretary's details changed for Christopher Dixon on 16 October 2009	(1 page)
24 Aug 2009	288a	Secretary appointed christopher dixon	(2 pages)
22 Jul 2009	288b	Appointment terminated secretary john russell	(1 page)
09 Jun 2009	225	Accounting reference date shortened from 31/10/2009 to 31/08/2009	(1 page)