GERRARD NOMINEES LIMITED

Company number 01457922

Date	Type	Description	View / Download
29 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
06 Sep 2006	288b	Director resigned	(1 page)
03 Jan 2006	363a	Return made up to 01/12/05; full list of members	(6 pages)
28 Dec 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
06 Sep 2005	288b	Secretary resigned	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
02 Aug 2005	288a	New director appointed	(3 pages)
26 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Jul 2005	288a	New director appointed	(2 pages)
18 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
01 Jun 2005	287	Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG	(1 page)
30 Dec 2004	363s	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Dec 2004	288b	Director resigned	(1 page)
12 Oct 2004	AUD	Auditor's resignation	(1 page)
07 Oct 2004	288a	New director appointed	(2 pages)
12 Aug 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
09 Jun 2004	288c	Director's particulars changed	(1 page)
09 Jun 2004	288c	Director's particulars changed	(1 page)
23 Mar 2004	363s	Return made up to 08/12/03; full list of members	(8 pages)
12 Jan 2004	288a	New secretary appointed	(2 pages)