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GULLIVERS LIMITED

Company number 00433162

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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)
25 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
25 Sep 2003 363(353) Location of register of members address changed
24 Apr 2003 287 Registered office changed on 24/04/03 from: 2ND floor 50 curzon street london W1J 7UW
24 Apr 2003 288a New director appointed
07 Feb 2003 AA Accounts made up to 31 December 2002
01 Dec 2002 287 Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP
08 Sep 2002 AA Accounts made up to 31 December 2001
26 Jun 2002 363s Return made up to 15/06/02; full list of members
26 Jun 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
07 Jan 2002 353 Location of register of members
07 Jan 2002 287 Registered office changed on 07/01/02 from: 5 oldfield road maidenhead berkshire SL6 1TH
17 Sep 2001 288b Director resigned
17 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
17 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
17 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 288a New secretary appointed
05 Jul 2001 363s Return made up to 15/06/01; full list of members
05 Jul 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Jun 2001 AA Accounts made up to 31 December 2000
25 Jun 2001 288b Secretary resigned
24 Nov 2000 288a New director appointed
24 Oct 2000 288b Director resigned
14 Sep 2000 288b Secretary resigned
26 Jun 2000 288b Secretary resigned;director resigned