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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)
13 Mar 1997 288c Secretary's particulars changed
03 Dec 1996 288a New director appointed
28 Nov 1996 288b Director resigned
20 Nov 1996 288a New director appointed
29 Oct 1996 288b Director resigned
03 Oct 1996 363a Return made up to 30/09/96; full list of members
24 Jul 1996 AA Full accounts made up to 30 September 1995
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Request DocumentFull accounts made up to 30 September 1995
11 Jun 1996 287 Registered office changed on 11/06/96 from: 1, york gate,, regents park,, london NW1 4QG
11 Jun 1996 288 Secretary resigned
11 Jun 1996 288 New secretary appointed
25 Mar 1996 363x Return made up to 01/03/96; full list of members
25 Mar 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Mar 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Jan 1996 288 Director resigned;new director appointed
14 Sep 1995 288 Director resigned;new director appointed
26 Jul 1995 288 Secretary resigned;new secretary appointed
02 May 1995 AA Full accounts made up to 30 September 1994
23 Mar 1995 363x Return made up to 01/03/95; full list of members
23 Mar 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Mar 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
13 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 AA Full accounts made up to 30 September 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 30 September 1993
25 Mar 1994 363x Return made up to 01/03/94; 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 01/03/94; full list of members
21 Oct 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed