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GIMPEL FILS LIMITED

Company number 00579653

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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)
04 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2024 under section 1088 of the Companies Act 2006	View PDF Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
04 Dec 2006	288c	Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2024 under section 1088 of the Companies Act 2006	View PDF Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
30 Nov 2006	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 13 pages (13 pages)
01 Dec 2005	363a	Return made up to 28/11/05; full list of members	View PDF Return made up to 28/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 30 davies st, london W1Y 1LG	View PDF Registered office changed on 01/12/05 from: 30 davies st, london W1Y 1LG - link opens in a new window - 1 page (1 page)
01 Dec 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Dec 2005	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 14 pages (14 pages)
01 Feb 2005	363s	Return made up to 28/11/04; full list of members	View PDF Return made up to 28/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
29 Nov 2004	AA	Total exemption full accounts made up to 31 May 2004	View PDF Total exemption full accounts made up to 31 May 2004 - link opens in a new window - 14 pages (14 pages)
16 Jul 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Feb 2004	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 13 pages (13 pages)
11 Dec 2003	363s	Return made up to 28/11/03; full list of members	View PDF Return made up to 28/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
01 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2002	363s	Return made up to 28/11/02; full list of members	View PDF Return made up to 28/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
29 Nov 2002	AA	Full accounts made up to 31 May 2002	View PDF Full accounts made up to 31 May 2002 - link opens in a new window - 14 pages (14 pages)
31 Jan 2002	AA	Full accounts made up to 31 May 2001	View PDF Full accounts made up to 31 May 2001 - link opens in a new window - 15 pages (15 pages)
28 Dec 2001	363s	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Dec 2000	363s	Return made up to 28/11/00; full list of members	View PDF Return made up to 28/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
07 Dec 2000	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 13 pages (13 pages)
09 Dec 1999	363s	Return made up to 28/11/99; full list of members	View PDF Return made up to 28/11/99; full list of members - link opens in a new window - 8 pages (8 pages)

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GIMPEL FILS LIMITED

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