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KURT GEIGER FINANCE LIMITED

Company number 05466773

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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)
16 Oct 2008 AA Full accounts made up to 2 February 2008
11 Jun 2008 363a Return made up to 28/05/08; full list of members
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Amend instruments 22/02/2008
03 Mar 2008 155(6)b Declaration of assistance for shares acquisition
03 Mar 2008 155(6)b Declaration of assistance for shares acquisition
03 Mar 2008 155(6)b Declaration of assistance for shares acquisition
03 Mar 2008 155(6)b Declaration of assistance for shares acquisition
03 Mar 2008 155(6)a Declaration of assistance for shares acquisition
03 Mar 2008 155(6)a Declaration of assistance for shares acquisition
03 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Feb 2008 288a Director appointed andrew lee
29 Feb 2008 288a Director appointed rebecca elizabeth alden farrar hockley
29 Feb 2008 288a Director appointed sally mcclymont
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Oct 2007 AA Full accounts made up to 3 February 2007
25 Jun 2007 363a Return made up to 28/05/07; full list of members
01 Dec 2006 288c Secretary's particulars changed;director's particulars changed
01 Dec 2006 288c Secretary's particulars changed;director's particulars changed
27 Jun 2006 AA Full accounts made up to 28 January 2006
22 Jun 2006 363a Return made up to 28/05/06; full list of members
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution