GERRARD LIMITED

Company number 00296982

Date	Type	Description	View / Download
05 Oct 2005	363a	Return made up to 02/10/05; full list of members	(3 pages)
04 Oct 2005	288b	Director resigned	(1 page)
06 Sep 2005	288b	Secretary resigned	(1 page)
02 Aug 2005	288a	New director appointed	(3 pages)
26 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Jul 2005	288a	New director appointed	(2 pages)
18 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	AA	Accounts made up to 31 December 2004	(6 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
01 Jun 2005	CERTNM	Company name changed gerrard investment management li mited\certificate issued on 01/06/05	(2 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG	(1 page)
15 Dec 2004	CERTNM	Company name changed heseltine nominees LIMITED\certificate issued on 15/12/04	(2 pages)
13 Dec 2004	288b	Director resigned	(1 page)
22 Oct 2004	363a	Return made up to 02/10/04; full list of members	(8 pages)
22 Oct 2004	288c	Director's particulars changed	(1 page)
22 Oct 2004	288c	Director's particulars changed	(1 page)
07 Oct 2004	288a	New director appointed	(2 pages)
12 Aug 2004	AA	Accounts made up to 31 December 2003	(6 pages)
09 Jun 2004	288c	Director's particulars changed	(1 page)
09 Jun 2004	288c	Director's particulars changed	(1 page)
12 Jan 2004	288a	New secretary appointed	(2 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
21 Nov 2003	363s	Return made up to 02/10/03; full list of members	(7 pages)