Companies House does not verify the accuracy of the information filed

Advanced company search

GERARD G S ANDRADE LTD

Company number 07699731

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
18 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
03 Jan 2013	AD01	Registered office address changed from 56 Restharrow Mead Bicester Oxfordshire OX26 3AF United Kingdom on 3 January 2013	View PDF Registered office address changed from 56 Restharrow Mead Bicester Oxfordshire OX26 3AF United Kingdom on 3 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	CH01	Director's details changed for Mrs Nina Giselle Henderson-Andrade on 3 January 2013	View PDF Director's details changed for Mrs Nina Giselle Henderson-Andrade on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH01	Director's details changed for Dr Gerard George Savio Andrade on 3 January 2013	View PDF Director's details changed for Dr Gerard George Savio Andrade on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	CERTNM	Company name changed gerard andrade LTD\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-07-15 NM01 ‐ Change of name by resolution	View PDF Company name changed gerard andrade LTD\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-07-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jul 2011	AD01	Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ England on 16 July 2011	View PDF Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ England on 16 July 2011 - link opens in a new window - 1 page (1 page)
11 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?