Gerber Emig Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GERBER FOODS HOLDINGS LIMITED
FINEMAN LEVER & COMPANY LIMITED
74 SEYMOUR PLACE LIMITED
HANOVER ADMINISTRATORS LIMITED
Company type Private Limited Company Company Number 01697989 Record last updated Sunday, June 18, 2023 6:32:29 AM UTC Postal Code TA6 4RN
Visits Searches Document Type Publication date Download link Registry Jun 16, 2023 Appointment of a man as Director and Financial Analyst Registry Jan 1, 2023 Resignation of one Director (a man) Registry Jan 1, 2023 Appointment of a man as Managing Director and Director Registry Jul 1, 2022 Two appointments: 2 men Registry Jul 1, 2022 Resignation of one Director (a woman) Registry Apr 15, 2022 Resignation of one Director (a man) Registry Feb 22, 2022 Resignation of one Director (a man) 1697... Registry Feb 22, 2022 Appointment of a woman Registry Jan 18, 2022 Resignation of one Director (a man) Registry Apr 1, 2021 Resignation of one Director (a man) 7764... Registry Feb 22, 2021 Resignation of one Director (a man) and one Group Financial Controler Registry Feb 22, 2021 Appointment of a man as Director and Finance Director Registry Feb 16, 2021 Appointment of a man as Finance Director and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Two appointments: 2 men Financials Mar 31, 2014 Annual accounts Registry Dec 2, 2013 Statement of companies objects Registry Nov 29, 2013 Change of name certificate Registry Nov 29, 2013 Company name change Registry Nov 18, 2013 Annual return Registry Nov 11, 2013 Five appointments: 4 men and a person Financials Mar 15, 2013 Annual accounts Registry Jan 28, 2013 Change of particulars for director Registry Nov 19, 2012 Annual return Financials Jun 7, 2012 Annual accounts Registry Dec 13, 2011 Annual return Registry Nov 21, 2011 Annual return 7764... Financials Jun 3, 2011 Annual accounts Registry Nov 16, 2010 Change of particulars for corporate secretary Financials Jun 29, 2010 Annual accounts Registry Feb 10, 2010 Alteration to memorandum and articles Registry Nov 19, 2009 Annual return Registry Nov 19, 2009 Change of particulars for corporate secretary Registry Oct 8, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 7764... Registry Oct 7, 2009 Change of particulars for director Financials Mar 6, 2009 Annual accounts Registry Nov 20, 2008 Annual return Registry Nov 20, 2008 Change in situation or address of registered office Registry Oct 15, 2008 Section 175 comp act 06 08 Financials Feb 14, 2008 Annual accounts Registry Nov 14, 2007 Annual return Financials Mar 19, 2007 Annual accounts Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 17, 2006 Annual return Registry Jul 5, 2006 Memorandum of association Registry Jun 28, 2006 Company name change Registry Jun 28, 2006 Company name change 1697... Registry Jun 28, 2006 Change of name certificate Financials Jun 12, 2006 Annual accounts Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 3, 2005 Annual return Financials Aug 15, 2005 Annual accounts Registry Nov 23, 2004 Annual return Financials Sep 21, 2004 Annual accounts Registry Jan 9, 2004 Annual return Financials Oct 17, 2003 Annual accounts Registry Nov 28, 2002 Annual return Financials Sep 16, 2002 Annual accounts Registry Jul 10, 2002 Notice of change of directors or secretaries or in their particulars Registry Nov 22, 2001 Annual return Registry Sep 20, 2001 Notice of change of directors or secretaries or in their particulars Financials Sep 10, 2001 Annual accounts Registry Oct 31, 2000 Annual return Registry Apr 11, 2000 Resignation of a director Registry Apr 11, 2000 Resignation of a director 7764... Financials Apr 11, 2000 Annual accounts Registry Apr 11, 2000 Resignation of a director Registry Apr 3, 2000 Change of name certificate Registry Apr 3, 2000 Appointment of a director Registry Apr 3, 2000 Appointment of a director 7764... Registry Apr 3, 2000 Appointment of a director Registry Apr 3, 2000 Company name change Registry Apr 3, 2000 Resignation of 3 people: one Chartered Surveyor, one Property Manager, one Financial Management and one Director (a man) Registry Mar 28, 2000 Three appointments: 3 men Registry Nov 23, 1999 Annual return Registry Sep 23, 1999 Resignation of a director Registry Sep 21, 1999 Resignation of one Chartered Surveyor and one Director (a man) Financials Jun 23, 1999 Annual accounts Registry Nov 24, 1998 Annual return Financials Jun 15, 1998 Annual accounts Registry Dec 1, 1997 Annual return Financials Jun 4, 1997 Annual accounts Registry Nov 18, 1996 Annual return Financials May 17, 1996 Annual accounts Registry Nov 6, 1995 Annual return Financials Apr 24, 1995 Annual accounts Registry Apr 10, 1995 Director resigned, new director appointed Registry Nov 5, 1994 Annual return Financials Jun 16, 1994 Annual accounts Registry Feb 4, 1994 Director resigned, new director appointed Registry Jan 13, 1994 Appointment of a man as Financial Management and Director Registry Nov 23, 1993 Annual return Financials Jul 20, 1993 Annual accounts Registry Apr 26, 1993 Director resigned, new director appointed Registry Apr 16, 1993 Resignation of one Finance Director and one Director (a man) Registry Nov 23, 1992 Annual return Financials Sep 17, 1992 Annual accounts Registry Jul 23, 1992 Change in situation or address of registered office Registry Dec 18, 1991 Director resigned, new director appointed