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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)
21 May 2004 AA Full accounts made up to 31 December 2003
03 Oct 2003 363s Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2003 AA Full accounts made up to 31 December 2002
26 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Oct 2002 288a New secretary appointed
27 Jul 2002 88(2)R Ad 18/07/02--------- £ si 10@1=10 £ ic 700/710
27 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2002 AA Full accounts made up to 31 December 2001
16 Oct 2001 363s Return made up to 24/09/01; full list of members
  • 363(287) ‐ Registered office changed on 16/10/01
06 Jun 2001 AA Full accounts made up to 31 December 2000
27 Sep 2000 363s Return made up to 24/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2000 AA Full accounts made up to 31 December 1999
07 Oct 1999 363s Return made up to 24/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
04 Nov 1998 288a New director appointed
04 Nov 1998 288a New director appointed
04 Nov 1998 288a New director appointed
04 Nov 1998 88(2)R Ad 16/10/98--------- £ si 698@1=698 £ ic 2/700
08 Oct 1998 CERTNM Company name changed robert gerrard & co (financial s ervices) LIMITED\certificate issued on 09/10/98
29 Sep 1998 288b Director resigned
29 Sep 1998 288b Secretary resigned
29 Sep 1998 288a New secretary appointed
29 Sep 1998 288a New director appointed
29 Sep 1998 287 Registered office changed on 29/09/98 from: 2 cathedral road cardiff CF2 2LJ
24 Sep 1998 NEWINC Incorporation