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CHEZ GERARD LIMITED

Company number 02392566

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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)
10 Feb 1995 AA Accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 May 1994 363x Return made up to 26/04/94; full list of members
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Request DocumentReturn made up to 26/04/94; full list of members
31 Mar 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
28 Apr 1993 363x Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members
18 Feb 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
03 Nov 1992 287 Registered office changed on 03/11/92 from: 8 gate street london WC2 3HJ
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Request DocumentRegistered office changed on 03/11/92 from: 8 gate street london WC2 3HJ
16 Jun 1992 363s Return made up to 06/06/92; no change of members
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Request DocumentReturn made up to 06/06/92; no change of members
16 Jun 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Jun 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Apr 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
06 Apr 1992 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
06 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jun 1991 363b Return made up to 06/06/91; no change of members
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Request DocumentReturn made up to 06/06/91; no change of members
07 Nov 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
18 Oct 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 Sep 1989 MA Memorandum and Articles of Association
14 Sep 1989 CERTNM Company name changed angliamead LIMITED\certificate issued on 14/09/89
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Request DocumentCompany name changed angliamead LIMITED\certificate issued on 14/09/89
21 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1989 287 Registered office changed on 21/08/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 21/08/89 from: 110 whitchurch road cardiff CF4 3LY
06 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation