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THE HILARY AND ANNE GERRARD APPOINTEE LIMITED

Company number 07141047

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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)
12 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
24 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
11 Feb 2015 AD01 Registered office address changed from 90 Jermyn Street London SW1Y 6JD to Little Gables Heathside Crescent Woking Surrey GU22 7AQ on 11 February 2015
14 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
12 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
08 May 2013 AA Accounts for a dormant company made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
19 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Hilary Lester Graham on 30 January 2011
30 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)