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GROUPE CHEZ GERARD LIMITED

Company number 02910498

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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)
18 Dec 1998 88(2)R Ad 16/12/98--------- £ si 23000@.25=5750 £ ic 5134251/5140001
09 Dec 1998 88(2)R Ad 26/11/98--------- £ si 36004@.25=9001 £ ic 5125250/5134251
25 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Nov 1998 AA Full group accounts made up to 28 June 1998
14 Oct 1998 288a New director appointed
24 Sep 1998 288c Secretary's particulars changed;director's particulars changed
18 Aug 1998 SA Statement of affairs
18 Aug 1998 88(2)R Ad 29/06/98--------- £ si 1661631@.25=415407 £ ic 4709843/5125250
27 Jul 1998 88(2)R Ad 12/06/98--------- £ si 2300@.25=575 £ ic 4709268/4709843
14 Apr 1998 363s Return made up to 15/03/98; bulk list available separately
12 Mar 1998 288b Secretary resigned
12 Mar 1998 288a New secretary appointed
11 Jan 1998 288a New director appointed
09 Jan 1998 88(2)R Ad 27/11/97-03/12/97 £ si 37760@.25=9440 £ ic 4699828/4709268
09 Jan 1998 88(2)R Ad 17/10/97--------- £ si 6600@.25=1650 £ ic 4698178/4699828
30 Dec 1997 AA Full group accounts made up to 29 June 1997
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Aug 1997 288a New director appointed
19 Aug 1997 88(2)R Ad 14/08/97--------- £ si 3500@.25=875 £ ic 4697303/4698178
19 Aug 1997 88(2)R Ad 14/07/97--------- £ si 2300@.25=575 £ ic 4696728/4697303
14 Jul 1997 287 Registered office changed on 14/07/97 from: hobson house 155 gower street london WC1E 6BJ
12 Jun 1997 288b Director resigned
06 Jun 1997 88(2)R Ad 30/05/97--------- £ si 3500@.25=875 £ ic 4695853/4696728
04 May 1997 88(2)R Ad 29/03/97--------- £ si 112300@.25=28075 £ ic 4667778/4695853
04 Apr 1997 363s Return made up to 15/03/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned