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GERRARD (OMH) LIMITED

Company number 02284499

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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)
26 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
18 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2005	287	Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG	View PDF Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG - link opens in a new window - 1 page (1 page)
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Dec 2004	363s	Return made up to 01/12/04; full list of members	View PDF Return made up to 01/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
18 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2004	363s	Return made up to 01/12/03; full list of members	View PDF Return made up to 01/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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