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GERALD EVE & CO. SERVICES

Company number 00970140

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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)
21 Apr 2010 TM01 Termination of appointment of Peter Haigh-Lumby as a director
21 Apr 2010 TM01 Termination of appointment of David Butters as a director
06 Jan 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Peter Richard Haigh-Lumby on 2 October 2009
06 Jan 2010 CH01 Director's details changed for David Edward Butters on 2 October 2009
04 Jan 2010 AA Full accounts made up to 31 March 2009
17 Dec 2008 363a Return made up to 22/10/08; full list of members
17 Dec 2008 288c Secretary's change of particulars / christine campbell / 15/12/2007
24 Sep 2008 AA Full accounts made up to 31 March 2008
14 Jan 2008 AA Full accounts made up to 31 March 2007
17 Dec 2007 363s Return made up to 22/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288b Director resigned
31 Jan 2007 AA Full accounts made up to 31 March 2006
24 Nov 2006 363s Return made up to 22/10/06; full list of members
08 May 2006 AA Full accounts made up to 31 March 2005
08 May 2006 225 Accounting reference date shortened from 30/06/05 to 31/03/05
21 Apr 2006 AA Full accounts made up to 30 June 2001
25 Nov 2005 363s Return made up to 22/10/05; full list of members
01 Nov 2004 363s Return made up to 22/10/04; full list of members
14 Nov 2003 363s Return made up to 22/10/03; full list of members
13 Nov 2002 363s Return made up to 22/10/02; full list of members
  • 363(287) ‐ Registered office changed on 13/11/02
13 Nov 2002 288b Director resigned