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GIL LIMITED

Company number 00361406

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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)
22 Jul 1988 AA Full accounts made up to 3 October 1987
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Request DocumentFull accounts made up to 3 October 1987
01 Jun 1988 AA Full accounts made up to 27 September 1986
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Request DocumentFull accounts made up to 27 September 1986
05 May 1988 363 Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members
05 May 1988 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Jan 1988 288 Director resigned
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23 Oct 1987 288 Secretary resigned;new secretary appointed
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14 Sep 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1986 363 Return made up to 29/10/86; full list of members
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Request DocumentReturn made up to 29/10/86; full list of members
26 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1986 AA Full accounts made up to 28 September 1985
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Request DocumentFull accounts made up to 28 September 1985
17 Oct 1986 AA Full accounts made up to 25 September 1984
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Request DocumentFull accounts made up to 25 September 1984
07 Oct 1986 287 Registered office changed on 07/10/86 from: 36 golden square london W1R 4AH
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Request DocumentRegistered office changed on 07/10/86 from: 36 golden square london W1R 4AH
02 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1986 GAZ(U) Gazettable document
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18 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
09 Jul 1986 CERTNM Company name changed rediffusion central services lim ited\certificate issued on 09/07/86
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Request DocumentCompany name changed rediffusion central services lim ited\certificate issued on 09/07/86