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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)
13 Aug 1998 AA Full accounts made up to 29 March 1998
13 Aug 1998 288c Director's particulars changed
14 Jul 1998 288a New director appointed
07 Jul 1998 288b Director resigned
11 Jan 1998 363s Return made up to 14/12/97; full list of members
07 Jan 1998 AUD Auditor's resignation
18 Jul 1997 AA Full accounts made up to 31 March 1997
03 Jun 1997 287 Registered office changed on 03/06/97 from: 66,wilson street, london, EC2A 2BL
30 Jan 1997 225 Accounting reference date shortened from 24/04/97 to 31/03/97
16 Jan 1997 363s Return made up to 14/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Nov 1996 AA Full accounts made up to 28 April 1996
08 Jan 1996 363s Return made up to 14/12/95; no change of members
30 Oct 1995 AA Full accounts made up to 30 April 1995
24 Jan 1995 AA Full accounts made up to 24 April 1994
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 24 April 1994
24 Jan 1995 363s Return made up to 14/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 14/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Mar 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
23 Mar 1994 AA Full accounts made up to 16 July 1993
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Request DocumentFull accounts made up to 16 July 1993
23 Mar 1994 MEM/ARTS Memorandum and Articles of Association
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
22 Mar 1994 225(1) Accounting reference date shortened from 12/07 to 24/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 12/07 to 24/04
17 Feb 1994 363s Return made up to 14/12/93; 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 14/12/93; full list of members
04 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Mar 1993 AA Full accounts made up to 10 July 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 accounts made up to 10 July 1992