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GILGROVE LIMITED

Company number 01085773

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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 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1992 363s Return made up to 18/10/92; no change of members
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Request DocumentReturn made up to 18/10/92; no change of members
02 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
05 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1991 AA Full accounts made up to 2 May 1991
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Request DocumentFull accounts made up to 2 May 1991
05 Nov 1991 363b Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
28 May 1991 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1991 AA Full accounts made up to 3 May 1990
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Request DocumentFull accounts made up to 3 May 1990
13 Feb 1991 363a Return made up to 17/11/90; full list of members
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Request DocumentReturn made up to 17/11/90; full list of members
19 Dec 1990 88(2)R Ad 10/12/90--------- £ si 800@1=800 £ ic 200/1000
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Request DocumentAd 10/12/90--------- £ si 800@1=800 £ ic 200/1000
19 Dec 1990 88(2)R Ad 10/12/90--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 10/12/90--------- £ si 100@1=100 £ ic 100/200
19 Dec 1990 123 Nc inc already adjusted 10/12/90
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Request DocumentNc inc already adjusted 10/12/90
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Dec 1989 363 Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members
05 Oct 1989 AA Full accounts made up to 27 April 1989
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Request DocumentFull accounts made up to 27 April 1989
24 Oct 1988 363 Return made up to 26/07/88; full list of members
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Request DocumentReturn made up to 26/07/88; full list of members
07 Sep 1988 AA Full accounts made up to 28 April 1988
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Request DocumentFull accounts made up to 28 April 1988
10 Sep 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
10 Sep 1987 363 Return made up to 13/08/87; full list of members
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Request DocumentReturn made up to 13/08/87; full list of members
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
14 Aug 1986 AA Full accounts made up to 1 May 1986
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Request DocumentFull accounts made up to 1 May 1986