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J. GERBER & COMPANY LIMITED

Company number 00922669

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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 Jul 2014 CH01 Director's details changed for Mr Mark Teperson on 30 November 2013
01 Jul 2014 CH03 Secretary's details changed for Mr Mark Teperson on 30 November 2013
01 Jul 2013 AP01 Appointment of Mr Mark Teperson as a director
28 Jun 2013 TM01 Termination of appointment of Kenneth Jelf as a director
28 Jun 2013 AP03 Appointment of Mr Mark Teperson as a secretary
28 Jun 2013 TM02 Termination of appointment of Kenneth Jelf as a secretary
21 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 7 June 2011
22 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
15 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Jun 2009 363a Return made up to 01/06/09; full list of members
04 Jun 2008 363a Return made up to 01/06/08; full list of members
26 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
29 Jun 2007 AA Accounts made up to 30 September 2006
21 Jun 2007 363a Return made up to 01/06/07; full list of members
21 Jun 2007 288c Director's particulars changed
21 Jun 2007 190 Location of debenture register
21 Jun 2007 353 Location of register of members
21 Jun 2007 287 Registered office changed on 21/06/07 from: 201 haverstock hill belsize park london NW3 4QS