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ROBERT GERRARD & WESTBROOK LIMITED

Company number 03637689

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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)
12 Oct 2011 CH01 Director's details changed for Kathryn Anne Yates on 23 September 2011
12 Oct 2011 CH03 Secretary's details changed for Kathryn Anne Yates on 23 September 2011
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 CH01 Director's details changed for Kathryn Anne Yates on 24 September 2010
05 Oct 2010 AD02 Register inspection address has been changed
05 Oct 2010 CH01 Director's details changed for John Myron Westbrook Yates on 24 September 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 24/09/09; full list of members
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 24/09/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 24/09/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 287 Registered office changed on 16/01/07 from: 142-144 station road chingford london E4 6AN
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract 30/10/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned
23 Oct 2006 363s Return made up to 24/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2006 AA Full accounts made up to 31 December 2005
04 Oct 2005 363s Return made up to 24/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2005 AA Full accounts made up to 31 December 2004
30 Sep 2004 363s Return made up to 24/09/04; full list of members