GERRARDS CROSS PROPERTY LIMITED

Company number 04024954

Date	Type	Description	View / Download
07 Jul 2003	288a	New secretary appointed	(2 pages)
07 Jul 2003	363s	Return made up to 30/06/03; full list of members	(8 pages)
07 Jul 2003	363(288)	Secretary resigned
16 Jan 2003	288b	Director resigned	(1 page)
20 Dec 2002	AA	Accounts made up to 31 March 2002	(2 pages)
08 Jul 2002	363s	Return made up to 30/06/02; full list of members	(8 pages)
28 Dec 2001	AA	Accounts made up to 31 March 2001	(2 pages)
04 Sep 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
04 Sep 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2001	MA	Memorandum and Articles of Association	(10 pages)
04 Sep 2001	287	Registered office changed on 04/09/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
10 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
16 Oct 2000	88(2)R	Ad 09/08/00--------- £ si 135001@1=135001 £ ic 2/135003	(2 pages)
21 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Aug 2000	123	£ nc 1000/5000000 19/07/00	(2 pages)
03 Aug 2000	MA	Memorandum and Articles of Association	(10 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	CERTNM	Company name changed chocdrop LIMITED\certificate issued on 27/07/00	(2 pages)
30 Jun 2000	NEWINC	Incorporation	(25 pages)