41-48 GERTRUDE STREET LIMITED

Company number 03114350

Date	Type	Description	View / Download
09 Aug 2010	CH01	Director's details changed for Jane Margaret Sacchi on 15 July 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Mark Vaux on 15 July 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Stanley Gordon Metcalfe on 15 July 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Ian George Davidson Morrison on 15 July 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Ziad Hammoud on 15 July 2010	(2 pages)
05 Mar 2010	AA	Total exemption full accounts made up to 23 June 2009	(5 pages)
19 Oct 2009	TM01	Termination of appointment of Thomas Browns as a director	(1 page)
16 Jul 2009	363a	Annual return made up to 16/07/09	(4 pages)
18 Nov 2008	AA	Total exemption full accounts made up to 23 June 2008	(5 pages)
23 Jul 2008	363a	Annual return made up to 17/07/08	(4 pages)
16 Jan 2008	AA	Total exemption full accounts made up to 23 June 2007	(5 pages)
26 Jul 2007	363s	Annual return made up to 17/07/07 363(288) ‐ Director's particulars changed	(7 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
02 Jan 2007	AA	Total exemption full accounts made up to 23 June 2006	(5 pages)
25 Jul 2006	363s	Annual return made up to 17/07/06	(6 pages)
20 Dec 2005	AA	Full accounts made up to 23 June 2005	(6 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2005	288a	New director appointed	(2 pages)
27 Jul 2005	363s	Annual return made up to 18/07/05 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
27 Jul 2005	288a	New director appointed	(1 page)
10 Jul 2005	288a	New director appointed	(2 pages)
25 Nov 2004	AA	Full accounts made up to 23 June 2004	(6 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
10 Aug 2004	363s	Annual return made up to 02/08/04	(5 pages)
30 Dec 2003	AA	Full accounts made up to 23 June 2003	(6 pages)

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