ROBERT GERRARD & WESTBROOK LIMITED

Company number 03637689

Date	Type	Description	View / Download
19 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 185	(7 pages)
16 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
22 Apr 2015	AD02	Register inspection address has been changed from Insight House 7a Alkmaar Way Norwich International Business Park Norwich NR6 6BF United Kingdom to 51 Colegate Norwich Norfolk NR3 1DD	(2 pages)
24 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 185	(7 pages)
24 Oct 2014	AD02	Register inspection address has been changed from 23 Bull Plain Hertford Hertfordshire SG14 1DX United Kingdom to Insight House 7a Alkmaar Way Norwich International Business Park Norwich NR6 6BF	(1 page)
28 Jul 2014	SH06	Cancellation of shares. Statement of capital on 13 June 2012 GBP 185	(4 pages)
28 Jul 2014	MISC	Form 122 to cancel shares dated 30/10/06 cancel 350 ord @ £1 each anmd 10A ord @ £1 each	(2 pages)
28 Jul 2014	SH03	Purchase of own shares.	(2 pages)
28 Jul 2014	SH03	Purchase of own shares.	(3 pages)
23 Jul 2014	MR01	Registration of charge 036376890001, created on 18 July 2014	(22 pages)
21 Jul 2014	AD01	Registered office address changed from 23 Bull Plain Hertford Hertfordshire SG14 1DX to Insight House 7a Alkmaar Way Norwich NR6 6BF on 21 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr David Andrew Welsh as a director on 18 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Jason Richard Howard as a director on 18 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Antony Peter Howard as a director on 18 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of John Myron Westbrook Yates as a director on 18 July 2014	(1 page)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 185	(5 pages)
04 Oct 2013	CH01	Director's details changed for John Myron Westbrook Yates on 1 September 2013	(2 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
11 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jun 2012	TM01	Termination of appointment of Kathryn Yates as a director	(1 page)
27 Jun 2012	TM02	Termination of appointment of Kathryn Yates as a secretary	(1 page)
12 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(7 pages)