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GILFIN INTERNATIONAL (TAPEMATE) LIMITED

Company number 00998814

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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 Jan 2007 288b Secretary resigned
19 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Sep 2006 363a Return made up to 09/08/06; full list of members
09 Jan 2006 288a New secretary appointed
24 Nov 2005 288a New director appointed
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288b Director resigned
07 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Oct 2005 AA Accounts for a dormant company made up to 31 December 2003
02 Sep 2005 363a Return made up to 09/08/05; full list of members
25 Nov 2004 363s Return made up to 09/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/11/04
  • 363(288) ‐ Director's particulars changed
25 Nov 2004 288a New director appointed
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288b Secretary resigned;director resigned
24 Nov 2004 288b Director resigned
18 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Sep 2003 363s Return made up to 09/08/03; full list of members
06 May 2003 287 Registered office changed on 06/05/03 from: 66 wigmore street london W1U 2HQ
13 Dec 2002 287 Registered office changed on 13/12/02 from: 48 portland place london wib 1AJ
13 Dec 2002 353 Location of register of members
13 Dec 2002 363a Return made up to 09/08/02; full list of members
25 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
21 May 2002 288a New secretary appointed
28 Oct 2001 363s Return made up to 09/08/01; full list of members
  • 363(287) ‐ Registered office changed on 28/10/01
25 Oct 2001 AA Total exemption full accounts made up to 31 December 2000