GROUPE CHEZ GERARD LIMITED

Company number 02910498

Date	Type	Description	View / Download
26 Mar 2012	COCOMP	Order of court to wind up	(2 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 2 January 2011	(6 pages)
11 Aug 2011	AP01	Appointment of Mr Stephen Rushworth Smith as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of William Rollason as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-06-24 GBP 5,155,292.5	(3 pages)
23 Dec 2010	TM01	Termination of appointment of Matthew Emerson as a director	(1 page)
22 Dec 2010	AP01	Appointment of Mr William Rollason as a director	(2 pages)
22 Dec 2010	AP01	Appointment of Mr Simon George Rowe as a director	(2 pages)
23 Nov 2010	AA01	Current accounting period extended from 29 June 2010 to 29 December 2010	(1 page)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Jul 2010	AP01	Appointment of Matthew Charles Emerson as a director	(3 pages)
08 Jul 2010	TM01	Termination of appointment of Peter Hill as a director	(2 pages)
25 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 28 June 2009	(6 pages)
22 Jun 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
18 Feb 2009	AA	Total exemption full accounts made up to 22 June 2008	(6 pages)
19 Aug 2008	225	Accounting reference date shortened from 30/06/2008 to 29/06/2008	(1 page)
19 Jun 2008	288b	Appointment terminated director and secretary richard darwin	(1 page)
06 Jun 2008	288b	Appointment terminate, director nicholas basing logged form	(1 page)
06 Jun 2008	288a	Director appointed peter hill	(2 pages)
06 Jun 2008	288b	Appointment terminated director nicholas basing	(1 page)
19 Mar 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)
19 Mar 2008	288c	Director's change of particulars / nicholas basing / 29/09/2007	(2 pages)
22 Jan 2008	AA	Total exemption full accounts made up to 24 June 2007	(6 pages)
03 May 2007	363a	Return made up to 15/03/07; full list of members	(2 pages)