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GERRARDS CROSS WASTE DISPOSAL LIMITED

Company number 02596888

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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)
05 Nov 2002 AA Full accounts made up to 31 December 2001
06 Aug 2002 287 Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB
03 Jan 2002 363s Return made up to 15/11/01; full list of members
08 Nov 2001 AA Full accounts made up to 31 December 2000
13 Dec 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 Oct 2000 AA Full accounts made up to 31 December 1999
02 Mar 2000 288a New director appointed
20 Dec 1999 363s Return made up to 15/11/99; full list of members
11 Jun 1999 AA Full accounts made up to 31 December 1998
23 Dec 1998 363s Return made up to 15/11/98; full list of members
14 Dec 1998 AUD Auditor's resignation
19 Oct 1998 AA Full accounts made up to 31 December 1997
15 Oct 1998 88(3) Particulars of contract relating to shares
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Oct 1998 88(2)R Ad 20/07/98--------- £ si 2281819@1=2281819 £ ic 10000100/12281919
14 Oct 1998 123 £ nc 10001100/12283100 20/07/98
28 Sep 1998 288b Secretary resigned
28 Sep 1998 288a New secretary appointed
13 Aug 1998 403a Declaration of satisfaction of mortgage/charge
24 Feb 1998 287 Registered office changed on 24/02/98 from: dunston hall dunston stafford ST18 9AB
22 Jan 1998 288b Director resigned
16 Dec 1997 288b Director resigned
12 Dec 1997 363s Return made up to 15/11/97; full list of members