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GILMORE WOOD PRODUCTIONS COMPANY LIMITED

Company number 00600460

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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)
20 Mar 2003 288b Secretary resigned
11 Mar 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 288a New secretary appointed
27 Sep 2002 288a New secretary appointed
23 Aug 2002 288b Secretary resigned
30 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Mar 2002 288b Director resigned
26 Feb 2002 363s Return made up to 12/01/02; full list of members
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288a New secretary appointed
28 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
10 Apr 2001 88(2)R Ad 28/06/00--------- £ si 332@1
06 Apr 2001 363s Return made up to 12/01/01; full list of members
06 Apr 2001 288b Director resigned
06 Apr 2001 288a New director appointed
15 Nov 2000 AA Accounts for a small company made up to 31 March 2000
24 Jan 2000 363s Return made up to 12/01/00; full list of members
28 Jul 1999 AA Accounts for a small company made up to 31 March 1999
18 Jun 1999 287 Registered office changed on 18/06/99 from: 106 wallasey road wallasey merseyside L44 2AE
12 Feb 1999 363s Return made up to 12/01/99; no change of members
28 Oct 1998 AA Accounts for a small company made up to 31 March 1998
24 Jun 1998 363s Return made up to 12/01/98; full list of members; amend
19 Mar 1998 363s Return made up to 12/01/98; full list of members
11 Dec 1997 169 £ ic 2000/666 26/11/97 £ sr 1334@1=1334
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares