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CUXSON GERRARD & COMPANY LIMITED

Company number 00080715

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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)
13 Dec 1999 288a New director appointed
19 Nov 1999 363s Return made up to 01/11/99; full list of members
27 Jul 1999 88(2)R Ad 14/07/99--------- £ si 15000@.1=1500 £ ic 280498/281998
28 Jun 1999 288c Director's particulars changed
28 Jun 1999 88(2)R Ad 16/06/99--------- £ si 5155@.1=515 £ ic 279983/280498
31 Mar 1999 88(2)R Ad 02/03/99--------- £ si 130541@.1=13054 £ ic 266929/279983
26 Jan 1999 AA Full group accounts made up to 31 March 1998
23 Dec 1998 88(2)R Ad 09/12/98--------- £ si 2636@.1=263 £ ic 266666/266929
24 Nov 1998 363s Return made up to 01/11/98; full list of members
  • 363(287) ‐ Registered office changed on 24/11/98
09 Apr 1998 88(2)R Ad 26/03/98--------- £ si 66668@.1=6666 £ ic 260000/266666
24 Nov 1997 363s Return made up to 01/11/97; full list of members
20 Nov 1997 AA Full group accounts made up to 31 March 1997
24 Jan 1997 AA Full group accounts made up to 31 March 1996
29 Nov 1996 363s Return made up to 01/11/96; change of members
16 May 1996 353 Location of register of members
29 Jan 1996 288 Director resigned
09 Jan 1996 288 Secretary resigned;new secretary appointed
08 Dec 1995 AA Full accounts made up to 31 March 1995
28 Nov 1995 363s Return made up to 01/11/95; change of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1995 122 S-div 20/10/95
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1995 CERTNM Company name changed cuxson,gerrard & company, limite d\certificate issued on 09/11/95
22 Feb 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Feb 1995 288 New director appointed
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Request DocumentNew director appointed