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GILBERT GILKES & GORDON LIMITED

Company number 00173768

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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)
17 Sep 1999 363s Return made up to 11/08/99; full list of members
21 May 1999 288b Director resigned
04 Mar 1999 395 Particulars of mortgage/charge
19 Jan 1999 395 Particulars of mortgage/charge
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New director appointed
16 Oct 1998 288a New director appointed
14 Oct 1998 403a Declaration of satisfaction of mortgage/charge
05 Oct 1998 MEM/ARTS Memorandum and Articles of Association
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1998 288a New director appointed
29 Sep 1998 288b Director resigned
18 Sep 1998 AA Full group accounts made up to 31 March 1998
24 Aug 1998 395 Particulars of mortgage/charge
18 Aug 1998 363s Return made up to 11/08/98; change of members
15 Dec 1997 AA Full group accounts made up to 31 March 1997
10 Sep 1997 363s Return made up to 11/08/97; change of members
02 Dec 1996 288a New director appointed
18 Sep 1996 AA Full group accounts made up to 31 March 1996
18 Sep 1996 363s Return made up to 11/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Sep 1995 AA Full group accounts made up to 31 March 1995
14 Sep 1995 288 Director resigned
21 Aug 1995 363s Return made up to 11/08/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/95; no change of members
15 Jun 1995 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
21 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge