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GERRARD CHAUFFEUR DRIVE LIMITED

Company number 02435309

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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)
23 Nov 1993 363s Return made up to 24/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/93; no change of members
19 Nov 1992 363s Return made up to 24/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/92; no change of members
24 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Oct 1991 363b Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
25 Oct 1991 363(287) Registered office changed on 25/10/91
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Request DocumentRegistered office changed on 25/10/91
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1990 CERTNM Company name changed freeridge LIMITED\certificate issued on 09/02/90
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Request DocumentCompany name changed freeridge LIMITED\certificate issued on 09/02/90
08 Feb 1990 CERTNM Company name changed\certificate issued on 08/02/90
09 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jan 1990 88(2)R Ad 12/12/89--------- £ si 93750@1=93750 £ ic 2/93752
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Request DocumentAd 12/12/89--------- £ si 93750@1=93750 £ ic 2/93752
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1989 287 Registered office changed on 13/11/89 from: classic house, 174-180 old street, london, EC1V 9BP
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Request DocumentRegistered office changed on 13/11/89 from: classic house, 174-180 old street, london, EC1V 9BP
24 Oct 1989 NEWINC Incorporation