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GERALD HOLDINGS LIMITED

Company number 01999458

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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)
20 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 500,000
10 Jul 2013 AD01 Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013
12 Dec 2012 AP01 Appointment of Mr Craig Fuad Dean as a director
12 Dec 2012 AP01 Appointment of Mr David Mclaren Rabagliati as a director
12 Dec 2012 TM01 Termination of appointment of Lloyd Lander as a director
13 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
06 Mar 2012 AA Group of companies' accounts made up to 30 April 2011
13 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
03 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
12 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
23 Oct 2009 AR01 Annual return made up to 11 October 2009
11 Sep 2009 AA Group of companies' accounts made up to 30 April 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from 3 cloth street barbican london EC1A 7NP
22 May 2009 288c Secretary's change of particulars / andrew meads / 15/05/2009
21 Nov 2008 AA Group of companies' accounts made up to 30 April 2008
14 Oct 2008 363a Return made up to 11/10/08; full list of members
04 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
31 Oct 2007 AA Group of companies' accounts made up to 30 April 2006
21 Oct 2007 363s Return made up to 11/10/07; full list of members
23 Apr 2007 288b Secretary resigned
23 Apr 2007 288a New secretary appointed
08 Jan 2007 AA Group of companies' accounts made up to 30 April 2005
22 Nov 2006 288c Director's particulars changed