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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)
05 Dec 1997 288a New director appointed
14 Oct 1997 288b Director resigned
14 Oct 1997 288b Director resigned
18 Aug 1997 AA Accounts for a small company made up to 31 March 1997
21 Jan 1997 395 Particulars of mortgage/charge
10 Jan 1997 363s Return made up to 12/01/97; full list of members
23 Dec 1996 AA Accounts for a small company made up to 31 March 1996
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1996 363s Return made up to 12/01/96; no change of members
07 Nov 1995 AA Accounts for a small company made up to 31 March 1995
19 Jan 1995 363s Return made up to 12/01/95; no change of members
15 Jan 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jun 1994 363s Return made up to 12/01/94; full list of members
24 Sep 1993 AA Accounts for a small company made up to 31 March 1993
10 Feb 1993 363s Return made up to 12/01/93; no change of members
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
06 Feb 1992 AA Accounts for a small company made up to 31 March 1991
06 Feb 1992 363b Return made up to 12/01/92; no change of members
01 Aug 1991 287 Registered office changed on 01/08/91 from: 1 taylor street birkenhead merseyside L41 1BQ
23 Jan 1991 AA Accounts for a small company made up to 31 March 1990
23 Jan 1991 363 Return made up to 26/10/90; full list of members
26 Mar 1990 AA Accounts for a small company made up to 31 March 1989
26 Mar 1990 363 Return made up to 12/01/90; full list of members
19 Apr 1989 287 Registered office changed on 19/04/89 from: 26 exchange st. East liverpool L2 3PH