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EAST GILLIBRANDS ENTERPRISES LIMITED

Company number 00836643

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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)
18 Aug 2014 AP01 Appointment of Mr Mark Leopold as a director on 1 May 2014
20 May 2014 AP01 Appointment of Mr Mark John Rowlatt as a director
20 May 2014 AP01 Appointment of Mr Robin Simon Ranier Aston as a director
19 May 2014 TM02 Termination of appointment of Helene Sewell as a secretary
07 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 50,500
23 Feb 2014 AP03 Appointment of Mrs Helene Jacqueline Sewell as a secretary
23 Feb 2014 TM01 Termination of appointment of Michael Williams as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 CH01 Director's details changed for Mr Thomas Joseph Healy on 18 September 2012
18 Sep 2012 CH01 Director's details changed for Mr Thomas Joseph Healy on 14 September 2012
17 Sep 2012 CH01 Director's details changed for Mr Michael Paul Williams on 14 September 2012
17 Sep 2012 TM01 Termination of appointment of Katie Bylak as a director
13 Sep 2012 AP01 Appointment of Mr Thomas Joseph Healy as a director
06 Jun 2012 TM01 Termination of appointment of Denis Healy Jr as a director
14 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
09 Mar 2012 AP01 Appointment of Treasurer Katie Anne Bylak as a director
09 Mar 2012 CH01 Director's details changed for Michael Paul Williams on 9 March 2012
20 Feb 2012 TM01 Termination of appointment of Katherine Bylak as a director
20 Feb 2012 TM02 Termination of appointment of Michael Williams as a secretary
19 Jan 2012 AP01 Appointment of Katherine Anne Bylak as a director
18 Jan 2012 AP03 Appointment of Mr Michael Paul Williams as a secretary
18 Jan 2012 AP01 Appointment of Michael Paul Williams as a director
18 Jan 2012 CH01 Director's details changed for Denis John Healy Jr on 18 January 2012