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GERRARD FINANCIAL PLANNING LIMITED

Company number 00973635

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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)
25 Oct 2003 288b Director resigned
28 Aug 2003 88(2)R Ad 25/07/03--------- £ si 500000@1=500000 £ ic 429125/929125
28 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2003 123 £ nc 500000/2000000 25/07/03
12 Aug 2003 288a New director appointed
07 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 AA Full accounts made up to 31 December 2002
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Director resigned
03 Jul 2003 288a New director appointed
28 Apr 2003 287 Registered office changed on 28/04/03 from: 80 cheapside, london, EC2V 6NA
22 Apr 2003 288b Director resigned
09 Mar 2003 288b Director resigned
08 Feb 2003 288b Director resigned
06 Jan 2003 288b Director resigned
03 Jan 2003 363s Return made up to 14/12/02; full list of members
28 Nov 2002 288c Director's particulars changed
23 Oct 2002 AA Full accounts made up to 31 December 2001
15 Oct 2002 288a New director appointed
12 Sep 2002 288a New secretary appointed
12 Sep 2002 288b Secretary resigned
08 Sep 2002 288b Director resigned
19 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
06 Jul 2002 288a New director appointed