GERNON PROPERTIES LIMITED

Company number 03915467

Date	Type	Description	View / Download
27 Feb 2003	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
12 Feb 2003	363s	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 May 2002	288b	Secretary resigned;director resigned	(1 page)
23 May 2002	287	Registered office changed on 23/05/02 from: litton house global business park, saville road industr peterborough cambridgeshire PE3 7PR	(1 page)
23 May 2002	288a	New secretary appointed	(2 pages)
04 Mar 2002	363s	Return made up to 28/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
19 Nov 2001	AA	Total exemption small company accounts made up to 30 April 2001	(3 pages)
23 Mar 2001	123	Nc inc already adjusted 13/03/01	(1 page)
23 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Feb 2001	363s	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 May 2000	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
18 Feb 2000	225	Accounting reference date extended from 31/01/01 to 30/04/01	(1 page)
18 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	88(2)R	Ad 07/02/00--------- £ si 1000@1	(2 pages)
28 Jan 2000	NEWINC	Incorporation	(16 pages)

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