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GERRARD BYRNE FINANCIAL SERVICES LIMITED

Company number 04341678

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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 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
28 Sep 2009 88(2) Capitals not rolled up
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
05 May 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Mar 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
29 Jan 2009 363a Return made up to 17/12/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Jan 2008 363a Return made up to 17/12/07; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Mar 2007 363s Return made up to 17/12/06; full list of members
12 Feb 2007 287 Registered office changed on 12/02/07 from: 7-10 chandos street cavendish square london W1G 9DQ
13 Nov 2006 AUD Auditor's resignation
10 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
03 Apr 2006 88(2)R Ad 01/07/04--------- £ si 1@1
16 Mar 2006 363s Return made up to 17/12/05; full list of members
13 Sep 2005 363s Return made up to 17/12/04; full list of members
04 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
24 Sep 2004 88(2)R Ad 08/09/04--------- £ si 1@1=1 £ ic 1/2
13 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
22 Dec 2003 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2003 225 Accounting reference date extended from 31/12/02 to 31/05/03
19 May 2003 CERTNM Company name changed gerrard financial services (1997 ) LIMITED\certificate issued on 19/05/03
26 Mar 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Feb 2003 CERTNM Company name changed gerrard byrne financial services LIMITED\certificate issued on 27/02/03
06 Feb 2002 288a New secretary appointed