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GERALD EVE PROJECT SERVICES LIMITED

Company number 05687276

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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)
31 Dec 2010 AA Full accounts made up to 31 March 2010
22 Nov 2010 AD01 Registered office address changed from 7 Vere St London W1G 0JB on 22 November 2010
06 Sep 2010 TM01 Termination of appointment of Stephen Dearing as a director
21 Apr 2010 TM01 Termination of appointment of Peter Haigh Lumby as a director
23 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Stephen Christopher Dearing on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Simon Prichard on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Peter Haigh Lumby on 1 January 2010
04 Jan 2010 AA Full accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 25/01/09; full list of members
24 Sep 2008 AA Full accounts made up to 31 March 2008
14 Feb 2008 363a Return made up to 25/01/08; full list of members
14 Feb 2008 288c Secretary's particulars changed
14 Jan 2008 AA Full accounts made up to 31 March 2007
25 Apr 2007 363s Return made up to 25/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
13 Apr 2006 MEM/ARTS Memorandum and Articles of Association
05 Apr 2006 CERTNM Company name changed ge projects LIMITED\certificate issued on 05/04/06
16 Mar 2006 288a New director appointed
14 Mar 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
23 Feb 2006 288a New secretary appointed
25 Jan 2006 288b Secretary resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 NEWINC Incorporation