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GERMANDER MANAGEMENT LIMITED

Company number 03521655

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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)
01 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	363s	Annual return made up to 04/03/00 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Annual return made up to 04/03/00 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 8 pages (8 pages)
29 Sep 1999	225	Accounting reference date shortened from 31/08/99 to 30/04/99	View PDF Accounting reference date shortened from 31/08/99 to 30/04/99 - link opens in a new window - 1 page (1 page)
10 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 25 bancroft hitchin hertfordshire SG5 1JW	View PDF Registered office changed on 27/04/99 from: 25 bancroft hitchin hertfordshire SG5 1JW - link opens in a new window - 1 page (1 page)
17 Apr 1999	363s	Annual return made up to 04/03/99	View PDF Annual return made up to 04/03/99 - link opens in a new window - 4 pages (4 pages)
02 Dec 1998	225	Accounting reference date extended from 31/03/99 to 31/08/99	View PDF Accounting reference date extended from 31/03/99 to 31/08/99 - link opens in a new window - 1 page (1 page)
12 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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GERMANDER MANAGEMENT LIMITED

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