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CARBOLITE GERO LIMITED

Company number 01371507

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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)
05 May 2005 288b Director resigned
21 Feb 2005 AA Full accounts made up to 30 September 2004
11 Jan 2005 363s Return made up to 04/01/05; full list of members
12 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Apr 2004 288a New director appointed
23 Apr 2004 288b Director resigned
20 Jan 2004 AA Full accounts made up to 30 September 2003
02 Dec 2003 363s Return made up to 29/09/03; full list of members
08 Apr 2003 AA Full accounts made up to 30 September 2002
15 Nov 2002 363s Return made up to 29/09/02; full list of members
15 Jun 2002 288b Director resigned
13 Jun 2002 AA Full accounts made up to 30 September 2001
06 Nov 2001 287 Registered office changed on 06/11/01 from: 3RD floor medici court new bond street london W1S 1DF
08 Oct 2001 363s Return made up to 29/09/01; full list of members
08 Oct 2001 288b Secretary resigned
08 Oct 2001 288b Secretary resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New secretary appointed
22 Aug 2001 287 Registered office changed on 22/08/01 from: parsons lane hope valley sheffield derbyshire S33 6RB
22 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
21 Aug 2001 287 Registered office changed
02 Aug 2001 AA Full accounts made up to 31 December 2000