- Company Overview for GIRBAU UK LIMITED (00641996)
- Filing history for GIRBAU UK LIMITED (00641996)
- People for GIRBAU UK LIMITED (00641996)
- Charges for GIRBAU UK LIMITED (00641996)
- More for GIRBAU UK LIMITED (00641996)
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) |
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24 Sep 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Jun 1990 | 287 |
Registered office changed on 08/06/90 from: 1,carlisle road london NW9 0HZ
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Request DocumentRegistered office changed on 08/06/90 from: 1,carlisle road london NW9 0HZ |
18 May 1990 | 287 |
Registered office changed on 18/05/90 from: hill house 2ND floor highgate hill london N19 5UU
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Request DocumentRegistered office changed on 18/05/90 from: hill house 2ND floor highgate hill london N19 5UU |
18 May 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 May 1990 | 225(1) |
Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10 |
02 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Feb 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
21 Aug 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
21 Aug 1989 | 363 |
Return made up to 07/03/89; full list of members
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Request DocumentReturn made up to 07/03/89; full list of members |
20 Jan 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
25 May 1988 | 363 |
Return made up to 26/02/88; no change of members
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Request DocumentReturn made up to 26/02/88; no change of members |
12 May 1988 | AA |
Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987 |
19 Oct 1987 | 363 |
Return made up to 20/02/87; full list of members
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|
Request DocumentReturn made up to 20/02/87; full list of members |
25 Aug 1987 | AA |
Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
19 Aug 1986 | AA |
Full accounts made up to 30 September 1985
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|
Request DocumentFull accounts made up to 30 September 1985 |
19 Aug 1986 | 363 |
Return made up to 06/02/86; full list of members
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Request DocumentReturn made up to 06/02/86; full list of members |