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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)
24 Oct 2006 363s Return made up to 11/10/06; full list of members
26 Jan 2006 244 Delivery ext'd 3 mth 30/04/05
25 Oct 2005 363s Return made up to 11/10/05; full list of members
03 Oct 2005 AA Group of companies' accounts made up to 30 April 2004
18 Feb 2005 244 Delivery ext'd 3 mth 30/04/04
28 Oct 2004 363s Return made up to 11/10/04; full list of members
04 Aug 2004 AA Group of companies' accounts made up to 30 April 2003
13 Feb 2004 244 Delivery ext'd 3 mth 30/04/03
22 Oct 2003 363s Return made up to 11/10/03; full list of members
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New director appointed
23 Jul 2003 288b Director resigned
05 Mar 2003 AA Group of companies' accounts made up to 30 April 2002
04 Nov 2002 363s Return made up to 11/10/02; full list of members
11 Apr 2002 AA Group of companies' accounts made up to 30 April 2001
05 Nov 2001 363s Return made up to 11/10/01; full list of members
26 Oct 2000 363s Return made up to 11/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2000 AA Full group accounts made up to 30 April 2000
10 May 2000 288c Director's particulars changed
15 Nov 1999 363s Return made up to 11/10/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Nov 1999 AA Full group accounts made up to 30 April 1999
14 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
14 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
14 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 1999 AA Full group accounts made up to 30 April 1998