GERRARD CHAUFFEUR DRIVE LIMITED

Company number 02435309

Date	Type	Description	View / Download
01 Oct 2015	AD01	Registered office address changed from The Gatehouse Clifford's Inn Passage Fleet Street London EC4A 1BY to Abbey House, Hickleys Court South Street Farnham Surrey GU9 7QQ on 1 October 2015	(1 page)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
16 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 140,624	(8 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Jan 2014	AD01	Registered office address changed from Studio 3 Chelsea Gate Studios 115 Harwood Road London SW6 4QL on 17 January 2014	(1 page)
15 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 140,624	(7 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
27 Sep 2013	AP01	Appointment of Mr Rupert David Hadley Beecroft as a director	(2 pages)
03 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(7 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
03 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(6 pages)
03 Oct 2011	CH01	Director's details changed for Sebastian Warwick James Beecroft on 1 January 2011	(2 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
01 Feb 2011	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
01 Feb 2011	CH01	Director's details changed for Sebastian Warwick James Beecroft on 1 January 2010	(2 pages)
01 Feb 2011	CH01	Director's details changed for Simon Beecroft on 1 January 2010	(2 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
10 Feb 2010	AD01	Registered office address changed from , 2Nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL on 10 February 2010	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
09 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(4 pages)
06 Nov 2008	363s	Return made up to 22/09/08; full list of members	(7 pages)
30 May 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from, vantage house 1 weir road, london, SW19 8UX	(1 page)