- Company Overview for GERARD MANN LIMITED (00660644)
- Filing history for GERARD MANN LIMITED (00660644)
- People for GERARD MANN LIMITED (00660644)
- Charges for GERARD MANN LIMITED (00660644)
- More for GERARD MANN LIMITED (00660644)
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) |
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24 Nov 1989 | 287 |
Registered office changed on 24/11/89 from: 1 lygon place ebury street london SW1W 0JR
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Request DocumentRegistered office changed on 24/11/89 from: 1 lygon place ebury street london SW1W 0JR |
01 Nov 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
31 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Oct 1989 | AA | Full accounts made up to 31 December 1988 | |
24 Oct 1989 | 363 |
Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members |
18 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Nov 1988 | AA | Full accounts made up to 31 December 1987 | |
09 Nov 1988 | 363 |
Return made up to 06/09/88; full list of members
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Request DocumentReturn made up to 06/09/88; full list of members |
16 May 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Nov 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Nov 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Nov 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Oct 1987 | AA | Full accounts made up to 31 December 1986 | |
20 Oct 1987 | 363 |
Return made up to 07/09/87; full list of members
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Request DocumentReturn made up to 07/09/87; full list of members |
23 Aug 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Jun 1987 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
16 Apr 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Feb 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |