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E.GILLIGAN & SONS LIMITED

Company number 00754300

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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)
23 Dec 2004 363s Return made up to 21/11/04; full list of members
13 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Director rules 28/07/04
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Nov 2003 363s Return made up to 21/11/03; full list of members
10 Nov 2003 AA Accounts for a small company made up to 30 April 2003
10 Dec 2002 AA Accounts for a small company made up to 30 April 2002
27 Nov 2002 363s Return made up to 21/11/02; full list of members
03 Dec 2001 363s Return made up to 21/11/01; full list of members
20 Nov 2001 AA Accounts for a small company made up to 30 April 2001
17 Nov 2000 363s Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 AA Full accounts made up to 30 April 2000
05 Dec 1999 363s Return made up to 21/11/99; full list of members
13 Sep 1999 AA Full accounts made up to 30 April 1999
28 Jul 1999 288b Secretary resigned
28 Jul 1999 288b Director resigned
28 Jul 1999 288a New secretary appointed
06 Jul 1999 395 Particulars of mortgage/charge
02 Dec 1998 288b Director resigned
02 Dec 1998 363s Return made up to 21/11/98; no change of members
  • 363(288) ‐ Director resigned
26 Oct 1998 AA Full accounts made up to 30 April 1998
09 Dec 1997 363s Return made up to 21/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Sep 1997 AA Full accounts made up to 30 April 1997
05 Dec 1996 363s Return made up to 21/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed