GEA AND FERNANDEZ LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/03/1517 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 73 GREEN POND CLOSE LONDON E17 6EE |
| 17/04/1417 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/01/1417 January 2014 | PREVSHO FROM 31/05/2013 TO 28/02/2013 |
| 03/04/133 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR FERNANDEZ / 28/03/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE BUCKINGHAMSHIRE HP22 4LW UNITED KINGDOM |
| 04/01/134 January 2013 | CURREXT FROM 28/02/2013 TO 31/05/2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 27/03/1227 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR FERNANDEZ / 18/07/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR FERNANDEZ / 16/04/2011 |
| 29/03/1129 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR FERNANDEZ / 01/03/2011 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE LEIGHTON ROAD, WINGRAVE BUCKINGHAMSHIRE HP22 4LW |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/04/107 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR FERNANDEZ / 01/04/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR FERNANDEZ / 07/08/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR FERNANDEZ / 04/07/2008 |
| 17/12/0817 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR FERNANDEZ / 17/03/2008 |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 29/02/08 |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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