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E.AND M.E.GILL LIMITED

Company number 00517049

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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)
09 Jun 2011 TM02 Termination of appointment of Stilianos Philippou as a secretary
27 Jan 2011 SH02 Consolidation and sub-division of shares on 16 December 2010
22 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Stilianos Philippou on 9 June 2010
23 Jun 2010 AA Full accounts made up to 30 September 2009
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
23 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
27 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 CH01 Director's details changed for Stilianos Philippou on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Mervyn Alan Harris on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Alistair Peter Gill on 26 October 2009
27 Oct 2009 AD01 Registered office address changed from 36 Station Road Llanishen Cardiff S Glamorgan CF14 5JT on 27 October 2009
02 Apr 2009 AA Full accounts made up to 30 September 2008
15 Dec 2008 363a Return made up to 18/10/08; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from 4TH floor 5-7 john princes street london W1G 0JN
15 May 2008 AA Full accounts made up to 30 September 2007
05 Feb 2008 395 Particulars of mortgage/charge
07 Nov 2007 288b Director resigned
07 Nov 2007 363a Return made up to 18/10/07; full list of members
08 Aug 2007 288a New director appointed
11 Apr 2007 288b Secretary resigned
11 Apr 2007 288a New secretary appointed
18 Jan 2007 363s Return made up to 18/10/06; full list of members
09 Jan 2007 AA Full accounts made up to 30 September 2006