Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

41-48 GERTRUDE STREET LIMITED

Company number 03114350

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 1998 288b Secretary resigned
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New director appointed
15 Dec 1997 287 Registered office changed on 15/12/97 from: 35 great peter street london SW1P 3LR
25 Nov 1997 288a New secretary appointed
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 1997 AA Accounts for a dormant company made up to 31 October 1996
25 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/07/97
15 Dec 1996 363s Annual return made up to 16/10/96
18 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 1995 NEWINC Incorporation