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GERRARD STUART HOLDINGS LIMITED

Company number 03930775

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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)
30 Jul 2009 122 S-div
30 Jul 2009 123 Nc inc already adjusted 10/07/09
30 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2009 363a Return made up to 22/02/09; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Feb 2008 363a Return made up to 22/02/08; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
22 May 2007 363a Return made up to 22/02/07; full list of members
03 May 2007 288c Director's particulars changed
03 May 2007 288b Director resigned
30 Oct 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 395 Particulars of mortgage/charge
31 Mar 2006 363a Return made up to 22/02/06; full list of members
06 Feb 2006 288c Director's particulars changed
23 Nov 2005 AA Full accounts made up to 31 December 2004
16 May 2005 363s Return made up to 22/02/05; full list of members
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
18 May 2004 363s Return made up to 22/02/04; full list of members
01 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
28 Mar 2003 363s Return made up to 22/02/03; full list of members
27 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
28 Oct 2002 AA Total exemption small company accounts made up to 28 February 2001
28 Oct 2002 225 Accounting reference date shortened from 28/02/02 to 31/12/01