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GERRARD BROMILOW (BOLTON) LIMITED

Company number 00891100

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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)
01 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
19 May 1992 363s Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
19 May 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1991 AA Accounts made up to 1 January 1991
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Request DocumentAccounts made up to 1 January 1991
31 May 1991 363a Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
29 Jan 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
01 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
14 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
12 Jul 1990 287 Registered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london N4 3JP
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Request DocumentRegistered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london N4 3JP
24 Apr 1990 363 Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members
01 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
04 Aug 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
30 Mar 1989 225(2) Accounting reference date shortened from 31/01 to 30/09
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Request DocumentAccounting reference date shortened from 31/01 to 30/09
15 Mar 1989 363 Return made up to 12/09/88; full list of members
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Request DocumentReturn made up to 12/09/88; full list of members
10 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation