Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GERALD UK LIMITED

Company number 03961277

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2010 AD02 Register inspection address has been changed
11 Sep 2009 AA Accounts made up to 30 April 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from 3 cloth street london EC1A 7NP
22 May 2009 288c Secretary's change of particulars / andrew meads / 15/05/2009
06 Apr 2009 363a Return made up to 31/03/09; full list of members
21 Nov 2008 AA Accounts made up to 30 April 2008
10 Apr 2008 363a Return made up to 31/03/08; no change of members
04 Mar 2008 AA Accounts made up to 30 April 2007
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Secretary resigned
31 Oct 2007 AA Accounts made up to 30 April 2006
23 Apr 2007 363s Return made up to 31/03/07; full list of members
04 Dec 2006 288c Director's particulars changed
08 Aug 2006 AA Accounts made up to 30 April 2005
21 Apr 2006 363s Return made up to 31/03/06; no change of members
26 Jan 2006 244 Delivery ext'd 3 mth 30/04/05
12 Apr 2005 363s Return made up to 31/03/05; full list of members
10 Mar 2005 AA Accounts made up to 30 April 2004
21 Feb 2005 244 Delivery ext'd 3 mth 30/04/04
15 Feb 2005 395 Particulars of mortgage/charge
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004 MEM/ARTS Memorandum and Articles of Association
06 May 2004 AA Accounts made up to 30 April 2003
19 Apr 2004 363s Return made up to 31/03/04; full list of members
28 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution