GERDA SECURITY HOLDINGS LIMITED

Company number 05486641

Date	Type	Description	View / Download
30 Mar 2015	AP01	Appointment of Miss Zoe Jean Bond as a director on 10 February 2015	(2 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
30 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000	(4 pages)
20 Feb 2014	AA01	Change of accounting reference date	(3 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
11 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
11 Jul 2013	TM02	Termination of appointment of Bury Company Services Limited as a secretary	(1 page)
11 Jul 2013	AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 11 July 2013	(1 page)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
11 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
22 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 October 2011	(3 pages)
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
17 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
23 Nov 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Nov 2011	SH08	Change of share class name or designation	(2 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
22 Nov 2011	CERTNM	Company name changed gerda installations LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-08-29	(3 pages)
22 Nov 2011	CONNOT	Change of name notice	(2 pages)
26 Aug 2011	CONNOT	Change of name notice	(2 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 1,000.00	(4 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-12	(3 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 715	(4 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)

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