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W. & A. GILBEY LIMITED

Company number 00596121

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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)
08 Oct 2004 363a Return made up to 30/09/04; full list of members
05 May 2004 AA Full accounts made up to 30 June 2003
29 Oct 2003 288a New director appointed
16 Oct 2003 288b Director resigned
10 Oct 2003 363a Return made up to 30/09/03; full list of members
18 Sep 2003 288c Director's particulars changed
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2003 AA Full accounts made up to 30 June 2002
23 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
06 Nov 2002 363a Return made up to 30/09/02; full list of members
21 May 2002 288a New director appointed
29 Apr 2002 AA Full accounts made up to 30 June 2001
08 Apr 2002 288b Secretary resigned
08 Apr 2002 288a New secretary appointed
27 Oct 2001 363a Return made up to 30/09/01; full list of members
04 May 2001 AA Full accounts made up to 30 June 2000
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288b Director resigned
17 Jan 2001 288a New director appointed
22 Dec 2000 288b Secretary resigned