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GERRARD MANAGEMENT SERVICES LIMITED

Company number 02181315

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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)
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 May 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 01/01/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 16/09/2008
18 Jun 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 01/01/08; full list of members
08 Nov 2007 363a Return made up to 01/11/07; full list of members
15 Apr 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 288a New director appointed
09 Nov 2006 288b Director resigned
06 Nov 2006 363a Return made up to 01/11/06; full list of members
02 May 2006 288b Director resigned
07 Apr 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 288a New director appointed
17 Jan 2006 288a New director appointed
02 Dec 2005 363a Return made up to 01/11/05; full list of members
09 Nov 2005 288b Director resigned
02 Nov 2005 353 Location of register of members
06 Sep 2005 288b Secretary resigned
02 Sep 2005 288b Director resigned
02 Aug 2005 288a New director appointed
21 Jul 2005 288b Director resigned
18 Jul 2005 288b Director resigned
18 Jul 2005 288b Director resigned
18 Jul 2005 288b Director resigned