GERRARD CHAUFFEUR DRIVE LIMITED

Company number 02435309

Date	Type	Description	View / Download
30 May 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from, vantage house 1 weir road, london, SW19 8UX	(1 page)
01 Nov 2007	363s	Return made up to 22/09/07; full list of members	(7 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
23 Oct 2006	363s	Return made up to 22/09/06; full list of members	(7 pages)
26 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
26 Apr 2006	88(2)R	Ad 30/03/06--------- £ si 46874@1=46874 £ ic 93750/140624	(2 pages)
25 Apr 2006	123	Nc inc already adjusted 30/03/06	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Feb 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
06 Dec 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
03 Oct 2005	363s	Return made up to 22/09/05; full list of members	(8 pages)
20 Sep 2004	363s	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 May 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
13 May 2004	AUD	Auditor's resignation	(1 page)
15 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
15 Oct 2003	363s	Return made up to 22/09/03; full list of members 363(287) ‐ Registered office changed on 15/10/03 363(288) ‐ Director's particulars changed	(7 pages)
13 Jul 2003	287	Registered office changed on 13/07/03 from: rowan house, new lane hill, reading, berkshire RG30 4JJ	(1 page)
09 Oct 2002	363s	Return made up to 27/09/02; full list of members	(7 pages)
17 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
15 Oct 2001	363s	Return made up to 07/10/01; full list of members	(6 pages)
17 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)