GERRARD INTERNATIONAL LIMITED

Company number 02691027

Date	Type	Description	View / Download
11 Dec 2007	122	S-div 30/11/07	(2 pages)
11 Dec 2007	123	Nc inc already adjusted 30/11/07	(2 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 30/11/07	(10 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Jul 2007	288a	New director appointed	(1 page)
26 Apr 2007	287	Registered office changed on 26/04/07 from: 2 bath place rivington street london EC2A 3JJ	(1 page)
26 Apr 2007	353	Location of register of members	(1 page)
26 Apr 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
20 Feb 2007	363a	Return made up to 27/01/07; full list of members	(2 pages)
08 May 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
19 Apr 2006	363a	Return made up to 26/02/06; full list of members	(2 pages)
16 May 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
16 Mar 2005	363a	Return made up to 26/02/05; full list of members	(5 pages)
24 Nov 2004	AA	Full accounts made up to 30 June 2004	(19 pages)
14 Jul 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Mar 2004	363a	Return made up to 26/02/04; no change of members	(4 pages)
12 Feb 2004	AA	Full accounts made up to 30 June 2003	(19 pages)
20 Jan 2004	CERTNM	Company name changed the natural nail company LIMITED\certificate issued on 20/01/04	(2 pages)
10 Mar 2003	363a	Return made up to 26/02/03; no change of members	(6 pages)
20 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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