GIST-BROCADES HOLDINGS LIMITED

Company number 00434718

Date	Type	Description	View / Download
14 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
18 Aug 2003	363s	Return made up to 03/08/03; full list of members	(7 pages)
02 May 2003	288b	Director resigned	(1 page)
07 Apr 2003	288b	Director resigned	(1 page)
16 Jan 2003	288a	New director appointed	(2 pages)
16 Jan 2003	288a	New secretary appointed	(2 pages)
16 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2003	288b	Director resigned	(1 page)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
18 Aug 2002	363s	Return made up to 03/08/02; full list of members	(8 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
23 Aug 2001	363s	Return made up to 03/08/01; full list of members	(7 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288b	Director resigned	(1 page)
23 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
23 Aug 2000	363s	Return made up to 03/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00	(7 pages)
28 Feb 2000	288b	Director resigned	(1 page)
01 Dec 1999	288a	New director appointed	(2 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
22 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 06/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/09/99	(2 pages)