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GILBERTSON & PAGE LIMITED

Company number 00055762

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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)
10 Apr 2006 363s Return made up to 05/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 363s Return made up to 05/04/05; full list of members
25 Aug 2004 288a New director appointed
06 Aug 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 05/04/04; full list of members
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 AA Full accounts made up to 31 December 2002
20 May 2003 363s Return made up to 05/04/03; full list of members
23 Oct 2002 AA Full accounts made up to 31 December 2001
01 Oct 2002 288a New director appointed
16 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Transfers approved 06/08/02
12 Aug 2002 288b Director resigned
16 Apr 2002 363s Return made up to 05/04/02; full list of members
20 Sep 2001 288b Director resigned
31 Jul 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 288a New director appointed
17 Apr 2001 363s Return made up to 05/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jan 2001 AA Full accounts made up to 31 December 1999
29 Sep 2000 288a New director appointed
22 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
18 Aug 2000 288a New director appointed
26 May 2000 288b Director resigned
09 May 2000 288b Director resigned
19 Apr 2000 363s Return made up to 05/04/00; full list of members