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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)
27 Jul 1998 AA Full accounts made up to 30 September 1997
08 Jun 1998 363s Return made up to 01/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/98; no change of members
09 Dec 1997 287 Registered office changed on 09/12/97 from: 2ND floor 215 vauxall bridge road london SW1V 1EN
06 Jun 1997 363s Return made up to 01/06/97; full list of members
31 May 1997 AA Full accounts made up to 30 September 1996
13 Jun 1996 363s Return made up to 01/06/96; no change of members
07 Jun 1996 AA Full accounts made up to 30 September 1995
30 Jun 1995 AA Full accounts made up to 30 September 1994
08 Jun 1995 363s Return made up to 01/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 1995 169 £ ic 1200000/500000 12/01/95 £ sr 700000@1=700000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 1200000/500000 12/01/95 £ sr 700000@1=700000
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
13 Sep 1994 287 Registered office changed on 13/09/94 from: marlborough house 179-189 finchley rd london NW3 6LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/09/94 from: marlborough house 179-189 finchley rd london NW3 6LB
09 Jun 1994 363s Return made up to 01/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
09 May 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
05 Oct 1993 287 Registered office changed on 05/10/93 from: 1 park place canary wharf london E14 4HJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/93 from: 1 park place canary wharf london E14 4HJ
28 Sep 1993 287 Registered office changed on 28/09/93 from: 3RD floor marlborough house 179-189 finchley road london NW3 6LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/09/93 from: 3RD floor marlborough house 179-189 finchley road london NW3 6LB
05 Jun 1993 AA Full group accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1992
05 Jun 1993 363s Return made up to 01/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/93; no change of members
14 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jun 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
08 Jun 1992 363s Return made up to 01/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/92; full list of members
08 Apr 1992 88(2) Ad 31/03/92--------- £ si 700000@1=700000 £ ic 500000/1200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/92--------- £ si 700000@1=700000 £ ic 500000/1200000
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions