GERAUD (UK) LIMITED

Company number 03304867

Date	Type	Description	View / Download
23 Mar 2006	363a	Return made up to 21/01/06; full list of members	(3 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
17 Jan 2006	288a	New secretary appointed	(2 pages)
17 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
08 Feb 2005	363s	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
18 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
12 Feb 2004	363s	Return made up to 21/01/04; full list of members	(9 pages)
09 Dec 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
02 Jun 2003	287	Registered office changed on 02/06/03 from: suite 1 seaton house 61 wellington street stockport cheshire SK1 3AD	(1 page)
24 Mar 2003	AA	Full accounts made up to 31 December 2000	(9 pages)
08 Mar 2003	363s	Return made up to 21/01/03; full list of members	(9 pages)
16 Sep 2002	287	Registered office changed on 16/09/02 from: 1 park row leeds west yorkshire LS1 5AB	(1 page)
01 May 2002	363s	Return made up to 21/01/02; full list of members	(9 pages)
08 Feb 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
27 Apr 2001	88(2)	Ad 20/12/00--------- £ si 60000@1	(2 pages)
26 Apr 2001	123	Nc inc already adjusted 04/09/00	(1 page)
26 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2001	363s	Return made up to 21/01/01; full list of members	(8 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
03 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)