GERRARD NOMINEES LIMITED

Company number 01457922

Date	Type	Description	View / Download
20 May 2013	TM01	Termination of appointment of David Currie as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
16 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(4 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
26 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(4 pages)
05 Jul 2010	TM01	Termination of appointment of Ramsay Urquhart as a director	(1 page)
01 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
08 Apr 2010	AP01	Appointment of Ramsay Alexander Urquhart as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Mark Kibblewhite as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
06 Mar 2009	288a	Director appointed david mclean currie	(2 pages)
03 Mar 2009	288b	Appointment terminated director alistair morris	(1 page)
14 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 16/09/2008	(1 page)
17 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
09 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
11 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
15 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
22 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
08 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)