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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)
30 Nov 1999 363s Return made up to 09/11/99; full list of members
  • 363(288) ‐ Director resigned
06 Oct 1999 AA Full accounts made up to 31 December 1998
13 Nov 1998 363s Return made up to 09/11/98; full list of members
22 Jul 1998 AA Full accounts made up to 31 December 1997
25 Nov 1997 363s Return made up to 09/11/97; no change of members
22 May 1997 AA Full accounts made up to 31 December 1996
03 Mar 1997 88(2)R Ad 15/01/97--------- £ si 30@1=30 £ ic 10110/10140
03 Mar 1997 88(2)R Ad 15/01/97--------- £ si 10@1=10 £ ic 10100/10110
24 Feb 1997 MEM/ARTS Memorandum and Articles of Association
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1996 288b Director resigned
07 Nov 1996 363s Return made up to 09/11/96; no change of members
  • 363(288) ‐ Director resigned
29 Oct 1996 AA Full accounts made up to 31 December 1995
22 Apr 1996 395 Particulars of mortgage/charge
22 Apr 1996 395 Particulars of mortgage/charge
16 Nov 1995 363s Return made up to 09/11/95; full list of members
15 Sep 1995 AA Full accounts made up to 31 December 1994
30 Oct 1994 363s Return made up to 09/11/94; 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 09/11/94; full list of members
21 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
01 Dec 1993 363s Return made up to 09/11/93; full list of members
  • 363(288) ‐ Secretary resigned
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 09/11/93; full list of members
07 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
09 Nov 1992 363s Return made up to 09/11/92; no change 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 09/11/92; no change of members
30 Oct 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
22 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991