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GERARD MANN LIMITED

Company number 00660644

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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)
24 Apr 2008 288c Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008
24 Apr 2008 287 Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY
18 Sep 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 05/06/07; full list of members
05 Feb 2007 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 288b Director resigned
29 Jun 2006 363a Return made up to 05/06/06; full list of members
14 Nov 2005 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 288b Director resigned
25 Jun 2005 363s Return made up to 05/06/05; full list of members
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New secretary appointed
22 Sep 2004 288b Secretary resigned
24 Aug 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 288a New director appointed
07 Jul 2004 363s Return made up to 05/06/04; full list of members
04 Dec 2003 288b Director resigned
04 Dec 2003 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 363s Return made up to 05/06/03; full list of members
16 May 2003 288a New director appointed
06 May 2003 288b Director resigned