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GERALD JUDD SALES LIMITED

Company number 01307281

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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)
19 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
19 Jan 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
19 Jan 2000 288b Director resigned
05 Jan 2000 395 Particulars of mortgage/charge
07 Dec 1999 288a New director appointed
02 Aug 1999 363s Return made up to 15/06/99; no change of members
  • 363(287) ‐ Registered office changed on 02/08/99
02 Aug 1999 288c Director's particulars changed
14 Jul 1999 AA Full accounts made up to 31 December 1998
19 Mar 1999 395 Particulars of mortgage/charge
08 Feb 1999 287 Registered office changed on 08/02/99 from: paper house 104 rochester row london SW1P 1JP
22 Oct 1998 AA Full accounts made up to 31 December 1997
22 Jun 1998 363s Return made up to 15/06/98; full list of members
25 Jun 1997 363s Return made up to 15/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1997 AA Full accounts made up to 31 December 1996
30 Jul 1996 403a Declaration of satisfaction of mortgage/charge
17 Jul 1996 363s Return made up to 15/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
26 May 1996 AA Full accounts made up to 31 December 1995
20 Mar 1996 395 Particulars of mortgage/charge
11 Jul 1995 363s Return made up to 15/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 88(2)R Ad 24/10/94--------- £ si 45000@1=45000 £ ic 255000/300000
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 24/10/94--------- £ si 45000@1=45000 £ ic 255000/300000
05 Jul 1994 363a Return made up to 15/06/94; 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 15/06/94; full list of members
17 May 1994 AA Full accounts made up to 31 December 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 31 December 1993
23 Mar 1994 88(2)R Ad 14/03/94--------- £ si 105000@1=105000 £ ic 150000/255000
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 14/03/94--------- £ si 105000@1=105000 £ ic 150000/255000