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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)
12 Sep 1994 287 Registered office changed on 12/09/94 from: marlbnorough house 179/189,finchley road london NW3 6LB
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Request DocumentRegistered office changed on 12/09/94 from: marlbnorough house 179/189,finchley road london NW3 6LB
10 Jun 1994 363s Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
10 May 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
05 Oct 1993 287 Registered office changed on 05/10/93 from: 3RD floor, marlborough house 179-189 finchley rd london NW3 6LB
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Request DocumentRegistered office changed on 05/10/93 from: 3RD floor, marlborough house 179-189 finchley rd london NW3 6LB
05 Jun 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
05 Jun 1993 363s Return made up to 01/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/93; no change of members
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
05 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
07 Apr 1992 88(2)R Ad 31/03/92--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentAd 31/03/92--------- £ si 400000@1=400000 £ ic 100000/500000
07 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Apr 1992 123 £ nc 100000/500000 31/03/92
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Request Document£ nc 100000/500000 31/03/92
12 Jun 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
12 Jun 1991 363a Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
24 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
13 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
13 Aug 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
31 Jan 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
16 Aug 1989 287 Registered office changed on 16/08/89 from: north entrance 4TH floor 178-202 great portland street london W1N 5TB
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Request DocumentRegistered office changed on 16/08/89 from: north entrance 4TH floor 178-202 great portland street london W1N 5TB
12 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
12 Jul 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
16 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
23 Jun 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members