GERARD & GERARD LIMITED

Company number 05140072

Date	Type	Description	View / Download
20 Oct 2006	287	Registered office changed on 20/10/06 from: suite 401 29-30 margaret street london W1W 8SA	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: suite 109, 1ST floor prince consort house 109-111 farringdon road, london england and wales EC1R 3BW	(1 page)
11 Oct 2006	288a	New secretary appointed	(1 page)
11 Oct 2006	287	Registered office changed on 11/10/06 from: suite 401 29-30 margaret street london W1W 8SA	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	123	Nc inc already adjusted 31/03/05	(1 page)
01 Jul 2005	363s	Return made up to 27/05/05; full list of members	(6 pages)
01 Jul 2005	88(2)R	Ad 31/03/05--------- £ si 2656169@1=2656169 £ ic 1/2656170	(2 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jun 2004	287	Registered office changed on 28/06/04 from: kemp house 152-160 city road london EC1V 2NX	(1 page)
28 Jun 2004	288a	New secretary appointed	(2 pages)
28 Jun 2004	288a	New director appointed	(3 pages)
09 Jun 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)
27 May 2004	NEWINC	Incorporation	(8 pages)