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J.GERBER(TRADING)LIMITED

Company number 00324910

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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)
16 Jun 1999 AA Full group accounts made up to 30 September 1998
08 Jun 1999 363s Return made up to 01/06/99; no change of members
14 Jan 1999 288a New secretary appointed
14 Jan 1999 288b Secretary resigned
16 Oct 1998 288a New director appointed
20 Jul 1998 AA Full group accounts made up to 30 September 1997
08 Jun 1998 363s Return made up to 01/06/98; 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 01/06/98; no change of members
08 Jan 1998 288b Director resigned
09 Dec 1997 287 Registered office changed on 09/12/97 from: 2ND floor 215,vauxhall bridge road london SW1V 1EN
12 Jun 1997 AUD Auditor's resignation
06 Jun 1997 363s Return made up to 01/06/97; full list of members
09 Apr 1997 AA Full group accounts made up to 30 September 1996
12 Nov 1996 88(2)R Ad 08/11/96--------- premium £ si 500000@1=500000 £ ic 500000/1000000
08 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1996 123 £ nc 500000/1000000 31/10/96
13 Jun 1996 363s Return made up to 01/06/96; no change of members
09 Apr 1996 288 New director appointed
12 Mar 1996 AA Full group accounts made up to 30 September 1995
06 Nov 1995 AUD Auditor's resignation
01 Nov 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
09 Jun 1995 AA Full group accounts made up to 30 September 1994
08 Jun 1995 363s Return made up to 01/06/95; no change of members
09 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995