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GEARSON ASSOCIATED LIMITED

Company number 03905543

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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)
05 Feb 2005 AA Accounts for a small company made up to 31 December 2003
21 Jan 2005 363s Return made up to 12/01/05; full list of members
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
06 Mar 2004 363s Return made up to 12/01/04; full list of members
30 Jan 2004 AA Accounts for a small company made up to 31 December 2002
24 Sep 2003 288c Director's particulars changed
18 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
16 May 2003 288c Director's particulars changed
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2003 363s Return made up to 12/01/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 December 2001
12 Nov 2002 287 Registered office changed on 12/11/02 from: 4TH floor dudley house 169 piccadilly london W1V 9DE
17 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
16 Jan 2002 363s Return made up to 12/01/02; full list of members
03 Jan 2002 AA Accounts for a small company made up to 31 December 2000
18 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
15 Feb 2001 363s Return made up to 12/01/01; full list of members
24 Aug 2000 287 Registered office changed on 24/08/00 from: 5/6 the shrubberies george lane london E18 1BG
08 May 2000 288c Secretary's particulars changed
06 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
26 Jan 2000 288b Director resigned
12 Jan 2000 NEWINC Incorporation