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GERSON MOVING SERVICES LIMITED

Company number 05531165

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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)
18 Jan 2007 363a Return made up to 18/01/07; full list of members
09 Aug 2006 363a Return made up to 09/08/06; full list of members
09 Aug 2006 353 Location of register of members
25 Apr 2006 88(2)R Ad 12/04/06--------- £ si 4999@1=4999 £ ic 1/5000
25 Apr 2006 123 Nc inc already adjusted 12/04/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 287 Registered office changed on 13/04/06 from: wimbledon avenue brandon suffolk IP17 0NZ
30 Jan 2006 287 Registered office changed on 30/01/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU
23 Dec 2005 CERTNM Company name changed friars 502 LIMITED\certificate issued on 23/12/05
17 Dec 2005 395 Particulars of mortgage/charge
16 Nov 2005 225 Accounting reference date shortened from 31/08/06 to 30/06/06
16 Nov 2005 288a New secretary appointed;new director appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2005 NEWINC Incorporation