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ROBERT GERRARD & CO LIMITED

Company number 03479475

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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)
28 Dec 2005 363a Return made up to 11/12/05; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Jan 2005 363s Return made up to 11/12/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Apr 2004 AAMD Amended accounts made up to 31 March 2003
02 Feb 2004 288b Secretary resigned
02 Feb 2004 288a New secretary appointed
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Dec 2003 363s Return made up to 11/12/03; no change of members
03 Jun 2003 88(2)R Ad 12/05/03--------- £ si 50@1=50 £ ic 1200/1250
03 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Dec 2002 363s Return made up to 11/12/02; full list of members
25 Oct 2002 88(2)R Ad 30/09/02--------- £ si 100@1=100 £ ic 1100/1200
25 Oct 2002 88(2)R Ad 02/10/02--------- £ si 100@1=100 £ ic 1000/1100
25 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2002 363s Return made up to 11/12/01; full list of members
16 Oct 2001 AA Full accounts made up to 31 March 2001
19 Dec 2000 363s Return made up to 11/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2000 AA Accounts for a small company made up to 31 March 2000
20 Dec 1999 363s Return made up to 11/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1999 AA Accounts for a small company made up to 31 March 1999
08 Jan 1999 363s Return made up to 11/12/98; full list of members
30 Mar 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
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Request DocumentAccounting reference date extended from 31/12/98 to 31/03/99