41-48 GERTRUDE STREET LIMITED

Company number 03114350

Date	Type	Description	View / Download
30 Aug 2003	363s	Annual return made up to 20/08/03	(5 pages)
02 Dec 2002	AA	Full accounts made up to 23 June 2002	(6 pages)
17 Sep 2002	363s	Annual return made up to 09/09/02 363(288) ‐ Director's particulars changed	(5 pages)
02 Apr 2002	AA	Full accounts made up to 23 June 2001	(6 pages)
26 Sep 2001	363s	Annual return made up to 21/09/01 363(288) ‐ Director resigned	(5 pages)
15 Mar 2001	AA	Full accounts made up to 23 June 2000	(6 pages)
10 Oct 2000	363s	Annual return made up to 05/10/00	(5 pages)
17 Apr 2000	AA	Full accounts made up to 23 June 1999	(6 pages)
27 Jan 2000	288a	New director appointed	(2 pages)
18 Oct 1999	363s	Annual return made up to 16/10/99 363(288) ‐ Director resigned	(5 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
28 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Apr 1999	AA	Full accounts made up to 31 October 1998	(6 pages)
30 Mar 1999	225	Accounting reference date shortened from 31/10/99 to 23/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1998	AA	Full accounts made up to 31 October 1997	(5 pages)
05 Nov 1998	363s	Annual return made up to 16/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1998	287	Registered office changed on 25/07/98 from: 13 gertrude street london SW10 0JN	(1 page)
25 Jul 1998	288b	Secretary resigned	(1 page)
25 Jul 1998	288a	New secretary appointed	(2 pages)
23 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Feb 1998	363s	Annual return made up to 16/10/97	(4 pages)

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