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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)
17 Dec 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 14 pages (14 pages)
13 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1999	363s	Return made up to 01/11/99; full list of members	View PDF Return made up to 01/11/99; full list of members - link opens in a new window - 38 pages (38 pages)
27 Jul 1999	88(2)R	Ad 14/07/99--------- £ si 15000@.1=1500 £ ic 280498/281998	View PDF Ad 14/07/99--------- £ si 15000@.1=1500 £ ic 280498/281998 - link opens in a new window - 2 pages (2 pages)
28 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 1999	88(2)R	Ad 16/06/99--------- £ si 5155@.1=515 £ ic 279983/280498	View PDF Ad 16/06/99--------- £ si 5155@.1=515 £ ic 279983/280498 - link opens in a new window - 2 pages (2 pages)
31 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 130541@.1=13054 £ ic 266929/279983	View PDF Ad 02/03/99--------- £ si 130541@.1=13054 £ ic 266929/279983 - link opens in a new window - 2 pages (2 pages)
26 Jan 1999	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 14 pages (14 pages)
23 Dec 1998	88(2)R	Ad 09/12/98--------- £ si 2636@.1=263 £ ic 266666/266929	View PDF Ad 09/12/98--------- £ si 2636@.1=263 £ ic 266666/266929 - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	363s	Return made up to 01/11/98; full list of members 363(287) ‐ Registered office changed on 24/11/98	View PDF Return made up to 01/11/98; full list of members 363(287) ‐ Registered office changed on 24/11/98 - link opens in a new window - 24 pages (24 pages)
09 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 66668@.1=6666 £ ic 260000/266666	View PDF Ad 26/03/98--------- £ si 66668@.1=6666 £ ic 260000/266666 - link opens in a new window - 2 pages (2 pages)
24 Nov 1997	363s	Return made up to 01/11/97; full list of members	View PDF Return made up to 01/11/97; full list of members - link opens in a new window - 19 pages (19 pages)
20 Nov 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 14 pages (14 pages)
24 Jan 1997	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 14 pages (14 pages)
29 Nov 1996	363s	Return made up to 01/11/96; change of members	View PDF Return made up to 01/11/96; change of members - link opens in a new window - 8 pages (8 pages)
16 May 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 16 pages (16 pages)
28 Nov 1995	363s	Return made up to 01/11/95; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/11/95; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Nov 1995	122	S-div 20/10/95	View PDF S-div 20/10/95 - link opens in a new window - 1 page (1 page)
10 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 64 pages (64 pages)
08 Nov 1995	CERTNM	Company name changed cuxson,gerrard & company, limite d\certificate issued on 09/11/95	View PDF Company name changed cuxson,gerrard & company, limite d\certificate issued on 09/11/95 - link opens in a new window - 3 pages (3 pages)
22 Feb 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed

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CUXSON GERRARD & COMPANY LIMITED

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