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GERTINGPET LIMITED

Company number 02021539

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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 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1991 363b Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
22 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jun 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
25 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Nov 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
31 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Jan 1989 AA Full accounts made up to 31 March 1988