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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)
07 Aug 1998 363s Return made up to 04/08/98; full list of members
08 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 1998 AA Full accounts made up to 30 November 1997
03 Oct 1997 AA Full accounts made up to 30 November 1996
24 Jul 1997 363s Return made up to 04/08/97; full list of members
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Request DocumentReturn made up to 04/08/97; full list of members
09 Aug 1996 363s Return made up to 04/08/96; no change of members
12 Apr 1996 AA Full accounts made up to 30 November 1995
08 Aug 1995 363s Return made up to 04/08/95; no change of members
05 Apr 1995 AA Full accounts made up to 30 November 1994
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Request DocumentFull accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Aug 1994 363s Return made up to 04/08/94; full list 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 04/08/94; full list of members
25 May 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
20 Aug 1993 363s Return made up to 04/08/93; no change of members
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Request DocumentReturn made up to 04/08/93; no change of members
12 May 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
18 Aug 1992 363s Return made up to 04/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 04/08/92; no change of members
12 May 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
03 Sep 1991 363b Return made up to 04/08/91; full list of members
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Request DocumentReturn made up to 04/08/91; full list of members
11 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 1991 88(2)R Ad 25/06/91--------- £ si 13775@1=13775 £ ic 2755/16530
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Request DocumentAd 25/06/91--------- £ si 13775@1=13775 £ ic 2755/16530
11 Jul 1991 123 £ nc 10000/50000 25/06/91
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Request Document£ nc 10000/50000 25/06/91
23 Apr 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
07 Aug 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
07 Aug 1990 363 Return made up to 04/08/90; full list of members
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Request DocumentReturn made up to 04/08/90; full list of members
24 Jul 1990 288 Director resigned
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Request DocumentDirector resigned