GROUPE CHEZ GERARD LIMITED

Company number 02910498

Date	Type	Description	View / Download
12 Feb 2007	AA	Full accounts made up to 25 June 2006	(9 pages)
27 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
31 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 May 2006	363s	Return made up to 15/03/06; full list of members	(7 pages)
07 Mar 2006	AA	Full accounts made up to 26 June 2005	(7 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Guar,deb,deed 05/09/05
16 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
08 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
02 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
26 Aug 2005	288b	Director resigned	(1 page)
27 May 2005	395	Particulars of mortgage/charge	(8 pages)
19 May 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 May 2005	MAR	Re-registration of Memorandum and Articles	(49 pages)
19 May 2005	53	Application for reregistration from PLC to private	(2 pages)
19 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Apr 2005	363s	Return made up to 15/03/05; full list of members	(8 pages)
24 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2004	AA	Full accounts made up to 27 June 2004	(8 pages)
21 Apr 2004	363s	Return made up to 15/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
06 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2004	287	Registered office changed on 06/02/04 from: 8 shelton street london WC2H 9UW	(1 page)
06 Feb 2004	288b	Secretary resigned;director resigned	(1 page)