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T.GILL & SON(NORWICH)LIMITED

Company number 00513973

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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)
05 Oct 2009 AA Full accounts made up to 31 December 2008
24 Jan 2009 363a Return made up to 09/11/08; full list of members
26 Aug 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008 287 Registered office changed on 13/03/2008 from the barn honingham thorpe norwich road colton norwich norfolk NR9 5BZ
21 Nov 2007 363s Return made up to 09/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
16 Oct 2007 287 Registered office changed on 16/10/07 from: hall road norwich norfolk NR4 6DR
16 Oct 2007 288a New director appointed
12 Dec 2006 363s Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2006 395 Particulars of mortgage/charge
18 Aug 2006 AA Full accounts made up to 31 December 2005
22 Nov 2005 363s Return made up to 09/11/05; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 09/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Oct 2004 AA Full accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 09/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2003 AA Full accounts made up to 31 December 2002
12 Dec 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2002 AA Full accounts made up to 31 December 2001
27 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2001 AA Full accounts made up to 31 December 2000
10 Dec 2000 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2000 AA Full accounts made up to 31 December 1999
30 Nov 1999 288b Director resigned