GELDART PROPERTIES PLC
Company Documents
| Date | Description |
|---|---|
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURROWS |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON BURROWS |
| 05/07/125 July 2012 | SECRETARY APPOINTED MR LEE ASHLEY ROGERS |
| 29/02/1229 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 17/02/1217 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP COSGRAVE / 01/09/2011 |
| 24/02/1124 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 21/01/1021 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT BURROWS / 31/12/2009 |
| 09/01/109 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 14/05/0914 May 2009 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 24/03/0924 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/03/0924 March 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COSGRAVE / 01/04/2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED SIMON ROBERT BURROWS |
| 21/12/0721 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | APPLICATION COMMENCE BUSINESS |
| 31/07/0231 July 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/07/0227 July 2002 | SHARES AGREEMENT OTC |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | COMPANY NAME CHANGED HALLCO 695 PLC CERTIFICATE ISSUED ON 20/06/02 |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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