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

GERRARD CHAUFFEUR DRIVE LIMITED

Company number 02435309

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)
01 Nov 2007 363s Return made up to 22/09/07; full list of members
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2007 AA Full accounts made up to 31 December 2006
23 Oct 2006 363s Return made up to 22/09/06; full list of members
26 Apr 2006 88(3) Particulars of contract relating to shares
26 Apr 2006 88(2)R Ad 30/03/06--------- £ si 46874@1=46874 £ ic 93750/140624
25 Apr 2006 123 Nc inc already adjusted 30/03/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 AA Full accounts made up to 31 December 2005
06 Dec 2005 AA Full accounts made up to 31 December 2004
03 Oct 2005 363s Return made up to 22/09/05; full list of members
20 Sep 2004 363s Return made up to 22/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2004 AA Full accounts made up to 31 December 2003
13 May 2004 AUD Auditor's resignation
15 Oct 2003 AA Full accounts made up to 31 December 2002
15 Oct 2003 363s Return made up to 22/09/03; full list of members
  • 363(287) ‐ Registered office changed on 15/10/03
  • 363(288) ‐ Director's particulars changed
13 Jul 2003 287 Registered office changed on 13/07/03 from: rowan house, new lane hill, reading, berkshire RG30 4JJ
09 Oct 2002 363s Return made up to 27/09/02; full list of members
17 Sep 2002 AA Full accounts made up to 31 December 2001
15 Oct 2001 363s Return made up to 07/10/01; full list of members
17 Aug 2001 AA Full accounts made up to 31 December 2000
26 Oct 2000 288a New director appointed
13 Oct 2000 363s Return made up to 07/10/00; full list of members