ROBERT GERRARD & WESTBROOK LIMITED
Company number 03637689
- Company Overview for ROBERT GERRARD & WESTBROOK LIMITED (03637689)
- Filing history for ROBERT GERRARD & WESTBROOK LIMITED (03637689)
- People for ROBERT GERRARD & WESTBROOK LIMITED (03637689)
- Charges for ROBERT GERRARD & WESTBROOK LIMITED (03637689)
- More for ROBERT GERRARD & WESTBROOK LIMITED (03637689)
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) |
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27 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
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16 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Apr 2015 | AD02 | Register inspection address has been changed from Insight House 7a Alkmaar Way Norwich International Business Park Norwich NR6 6BF United Kingdom to 51 Colegate Norwich Norfolk NR3 1DD | |
24 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
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24 Oct 2014 | AD02 | Register inspection address has been changed from 23 Bull Plain Hertford Hertfordshire SG14 1DX United Kingdom to Insight House 7a Alkmaar Way Norwich International Business Park Norwich NR6 6BF | |
28 Jul 2014 | SH06 |
Cancellation of shares. Statement of capital on 13 June 2012
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28 Jul 2014 | MISC | Form 122 to cancel shares dated 30/10/06 cancel 350 ord @ £1 each anmd 10A ord @ £1 each | |
28 Jul 2014 | SH03 | Purchase of own shares. | |
28 Jul 2014 | SH03 | Purchase of own shares. | |
23 Jul 2014 | MR01 | Registration of charge 036376890001, created on 18 July 2014 | |
21 Jul 2014 | AD01 | Registered office address changed from 23 Bull Plain Hertford Hertfordshire SG14 1DX to Insight House 7a Alkmaar Way Norwich NR6 6BF on 21 July 2014 | |
18 Jul 2014 | AP01 | Appointment of Mr David Andrew Welsh as a director on 18 July 2014 | |
18 Jul 2014 | AP01 | Appointment of Mr Jason Richard Howard as a director on 18 July 2014 | |
18 Jul 2014 | AP01 | Appointment of Mr Antony Peter Howard as a director on 18 July 2014 | |
18 Jul 2014 | TM01 | Termination of appointment of John Myron Westbrook Yates as a director on 18 July 2014 | |
23 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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04 Oct 2013 | CH01 | Director's details changed for John Myron Westbrook Yates on 1 September 2013 | |
23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
25 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 Jul 2012 | RESOLUTIONS |
Resolutions
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27 Jun 2012 | TM01 | Termination of appointment of Kathryn Yates as a director | |
27 Jun 2012 | TM02 | Termination of appointment of Kathryn Yates as a secretary |