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GERVAS PROPERTY (SOUTH EAST) LIMITED

Company number 03396364

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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)
14 Sep 2003 288a New secretary appointed
10 Sep 2003 288b Secretary resigned
10 Sep 2003 288b Director resigned
21 Feb 2003 288a New director appointed
15 Nov 2002 288a New secretary appointed
11 Oct 2002 288b Secretary resigned
24 Sep 2002 363s Return made up to 02/07/02; full list of members
22 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
05 Apr 2002 288a New secretary appointed
05 Apr 2002 288b Secretary resigned
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
03 Aug 2001 363s Return made up to 02/07/01; full list of members
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Jul 2000 363s Return made up to 02/07/00; full list of members
05 Aug 1999 363s Return made up to 02/07/99; change of members
05 May 1999 AA Full accounts made up to 31 December 1998
24 Jan 1999 288b Director resigned
12 Aug 1998 363s Return made up to 02/07/98; full list of members
18 Jun 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
07 Oct 1997 88(2)R Ad 01/09/97--------- £ si 200@1=200 £ ic 2/202
18 Sep 1997 288a New secretary appointed
18 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 1997 123 £ nc 100/10000 01/09/97
17 Sep 1997 395 Particulars of mortgage/charge