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20 GERRARD ROAD LIMITED

Company number 02669187

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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)
16 Aug 2005 288b Secretary resigned;director resigned
02 Aug 2005 288a New director appointed
07 Jan 2005 363s Return made up to 09/12/04; full list of members
28 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 09/12/03; full list of members
25 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Oct 2003 288b Director resigned
22 Oct 2003 288a New director appointed
08 Jan 2003 363s Return made up to 09/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
02 Jan 2002 363s Return made up to 09/12/01; full list of members
17 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
10 Sep 2001 288b Director resigned
10 Sep 2001 288b Secretary resigned
10 Sep 2001 288a New director appointed
10 Sep 2001 288a New secretary appointed
10 Dec 2000 363s Return made up to 09/12/00; full list of members
23 Oct 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 288b Director resigned
26 Apr 2000 288a New director appointed
29 Feb 2000 288a New secretary appointed
29 Feb 2000 288b Secretary resigned
13 Jan 2000 363s Return made up to 09/12/99; full list of members
15 Oct 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 363s Return made up to 09/12/98; change of members