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GERRARDS PRIVATE HIRE LIMITED

Company number 05433531

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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)
11 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Gerard Heath on 22 April 2010
10 May 2010 CH01 Director's details changed for Jacqueline Heath on 22 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 22/04/09; full list of members
19 Mar 2009 363a Return made up to 22/04/08; full list of members
24 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2008 288b Appointment terminated secretary gerard heath
19 Mar 2008 288a Secretary appointed jacqueline susan heath
05 Mar 2008 CERTNM Company name changed kershaws kars LIMITED\certificate issued on 05/03/08
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Aug 2007 363s Return made up to 22/04/07; no change of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
31 May 2006 363s Return made up to 22/04/06; full list of members
  • 363(287) ‐ Registered office changed on 31/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 NEWINC Incorporation