GERDA SECURITY HOLDINGS LIMITED

Company number 05486641

Date	Type	Description	View / Download
28 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase of 53-54 chiswick avenue is approved 13/06/2011	(2 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
29 Sep 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(4 pages)
28 Sep 2010	CH04	Secretary's details changed for Bury Company Services Limited on 21 June 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Alastair Thompson on 21 June 2010	(2 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
18 Sep 2009	363a	Return made up to 21/06/09; no change of members	(4 pages)
08 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
18 Jul 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
28 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
28 Aug 2007	363s	Return made up to 21/06/07; no change of members	(6 pages)
14 Aug 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
06 Jul 2006	363s	Return made up to 21/06/06; full list of members	(6 pages)
13 Jul 2005	288a	New director appointed	(1 page)
13 Jul 2005	288a	New secretary appointed	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2005	CERTNM	Company name changed GAG221 LIMITED\certificate issued on 08/07/05	(3 pages)
21 Jun 2005	NEWINC	Incorporation	(14 pages)

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