G.D.SEARLE & CO.LIMITED

Company number 00516644

Date	Type	Description	View / Download
15 Mar 2006	363s	Return made up to 08/03/06; full list of members	(7 pages)
18 Aug 2005	AA	Accounts for a dormant company made up to 30 November 2004	(16 pages)
15 Mar 2005	363s	Return made up to 08/03/05; full list of members	(8 pages)
30 Nov 2004	AUD	Auditor's resignation	(2 pages)
22 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288b	Director resigned	(1 page)
02 Jun 2004	288a	New director appointed	(2 pages)
28 May 2004	288a	New director appointed	(2 pages)
26 Mar 2004	363s	Return made up to 11/03/04; full list of members	(7 pages)
26 Feb 2004	288c	Director's particulars changed	(1 page)
09 Feb 2004	AA	Accounts for a dormant company made up to 30 November 2003	(7 pages)
20 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2003	288b	Director resigned	(1 page)
04 Sep 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288a	New secretary appointed	(2 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
08 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2003	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
01 Aug 2003	287	Registered office changed on 01/08/03 from: hill bottom road, high wycombe, buckinghamshire, HP12 4PX	(1 page)
14 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Apr 2003	363s	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
04 Nov 2002	288a	New director appointed	(3 pages)
11 Sep 2002	288c	Director's particulars changed	(1 page)
28 Mar 2002	363s	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 28/03/02	(6 pages)