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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)
20 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Sep 1997 288c Secretary's particulars changed
30 Jul 1997 288a New secretary appointed
29 Jul 1997 288a New director appointed
29 Jul 1997 288b Director resigned
28 Jul 1997 288a New director appointed
28 Jul 1997 288b Director resigned
27 Jul 1997 225 Accounting reference date shortened from 24/12/97 to 31/07/97
24 Jul 1997 AA Full group accounts made up to 31 December 1996
17 Jul 1997 288b Secretary resigned
17 Jul 1997 288b Director resigned
09 Jul 1997 288a New director appointed
04 Dec 1996 363s Return made up to 06/11/96; change of members
  • 363(288) ‐ Secretary's particulars changed
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge