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GERRARD NOMINEES LIMITED

Company number 01457922

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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 2001 363s Return made up to 08/12/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/01/01
10 Jan 2001 288a New director appointed
10 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
20 Dec 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
07 Nov 2000 CERTNM Company name changed aps divestment nominees LIMITED\certificate issued on 08/11/00
11 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
30 Dec 1999 363s Return made up to 08/12/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Jul 1999 AA Accounts for a dormant company made up to 28 March 1999
08 Jan 1999 363s Return made up to 08/12/98; full list of members
  • 363(288) ‐ Director resigned
06 Jul 1998 AA Accounts for a dormant company made up to 29 March 1998
04 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
18 Dec 1997 363s Return made up to 08/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1997 287 Registered office changed on 18/12/97 from: 66 wilson street london EC2A 2BL
04 Mar 1997 AA Accounts for a dormant company made up to 26 April 1996
28 Feb 1997 225 Accounting reference date shortened from 30/04/97 to 31/03/97
07 Jan 1997 363s Return made up to 08/12/96; full list of members
  • 363(288) ‐ Director resigned