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R.M.GILLINGHAM & SON,LIMITED

Company number 00342125

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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)
23 Jun 2006 288c Secretary's particulars changed;director's particulars changed
23 Jun 2006 288c Secretary's particulars changed;director's particulars changed
30 Mar 2006 AA Full accounts made up to 30 November 2005
26 Aug 2005 363a Return made up to 04/08/05; full list of members
09 Mar 2005 AA Full accounts made up to 30 November 2004
11 Aug 2004 363s Return made up to 04/08/04; full list of members
25 Mar 2004 AA Full accounts made up to 30 November 2003
15 Sep 2003 363s Return made up to 04/08/03; full list of members
09 May 2003 AA Full accounts made up to 30 November 2002
12 Aug 2002 363s Return made up to 04/08/02; full list of members
17 Jun 2002 AA Full accounts made up to 30 November 2001
10 Aug 2001 363s Return made up to 04/08/01; full list of members
10 Apr 2001 AA Full accounts made up to 30 November 2000
04 Jan 2001 288a New director appointed
04 Jan 2001 288b Director resigned
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
15 Dec 2000 169 £ ic 16530/11490 23/11/00 £ sr 5040@1=5040
21 Aug 2000 363s Return made up to 04/08/00; full list of members
08 May 2000 AA Full accounts made up to 30 November 1999
15 Sep 1999 363s Return made up to 04/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 1999 AA Full accounts made up to 30 November 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1998
02 May 1999 288b Secretary resigned
02 May 1999 288a New secretary appointed
05 Jan 1999 288b Director resigned