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GILFROND PROPERTIES LIMITED

Company number 01036476

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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)
13 Dec 2004 363s Return made up to 23/11/04; full list of members
16 Nov 2004 287 Registered office changed on 16/11/04 from: c/o trent raymond & co 4TH floor 199 piccadilly london W1J 9HA
02 Dec 2003 363s Return made up to 23/11/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
25 Nov 2003 AA Accounts for a small company made up to 30 April 2003
01 Dec 2002 AA Accounts for a small company made up to 30 April 2002
21 Nov 2002 363s Return made up to 23/11/02; full list of members
03 Aug 2002 395 Particulars of mortgage/charge
01 Mar 2002 AA Accounts for a small company made up to 30 April 2001
15 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2001 363s Return made up to 23/11/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
  • 363(288) ‐ Secretary's particulars changed
17 Oct 2001 395 Particulars of mortgage/charge
10 May 2001 288a New director appointed
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
28 Nov 2000 363s Return made up to 23/11/00; full list of members
26 Oct 2000 MEM/ARTS Memorandum and Articles of Association
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 2000 88(2)R Ad 01/08/00--------- £ si 400000@1=400000 £ ic 100/400100
18 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 2000 123 £ nc 100/1000000 29/06/00
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
04 Jan 2000 363s Return made up to 23/11/99; full list of members
  • 363(287) ‐ Registered office changed on 04/01/00
22 Jul 1999 287 Registered office changed on 22/07/99 from: c/o trent raymond & co 81 piccadilly london W1V 0HL
25 Jun 1999 AA Accounts for a small company made up to 30 April 1998
30 Dec 1998 363s Return made up to 23/11/98; full list of members