GERRARD CHAUFFEUR DRIVE LIMITED

Company number 02435309

Date	Type	Description	View / Download
26 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	363s	Return made up to 07/10/00; full list of members	(6 pages)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
07 Mar 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
18 Oct 1999	363s	Return made up to 07/10/99; full list of members	(6 pages)
04 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
04 Oct 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(6 pages)
25 Jun 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
07 Jan 1999	CERTNM	Company name changed gerrard car hire LIMITED\certificate issued on 08/01/99	(2 pages)
23 Oct 1998	363s	Return made up to 14/10/98; change of members	(6 pages)
08 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1998	AA	Full accounts made up to 31 December 1996	(13 pages)
14 Jan 1998	363s	Return made up to 24/10/97; full list of members	(6 pages)
11 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1996	363s	Return made up to 24/10/96; no change of members	(4 pages)
04 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jul 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1996	AA	Full accounts made up to 31 December 1994	(13 pages)
28 Nov 1995	363s	Return made up to 24/10/95; no change of members 363(287) ‐ Registered office changed on 28/11/95	(4 pages)
22 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1995	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(17 pages)
02 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1994	363s	Return made up to 24/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document