GELBOURNE LIMITED

Company number 01225860

Date	Type	Description	View / Download
27 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
29 Jan 1999	363s	Return made up to 26/12/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
08 Jan 1998	363s	Return made up to 26/12/97; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
30 May 1997	395	Particulars of mortgage/charge	(4 pages)
06 Apr 1997	225	Accounting reference date extended from 31/03/97 to 30/09/97	(1 page)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
14 Jan 1997	363s	Return made up to 26/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
26 Apr 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
25 Jan 1996	363s	Return made up to 26/12/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1995	AA	Full accounts made up to 31 March 1994	(10 pages)
07 Mar 1995	287	Registered office changed on 07/03/95 from: 2ND floor middlesex house 29-45 high st edgware middx HA8 7DJ	(1 page)
04 Jan 1995	363s	Return made up to 26/12/94; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1994	395	Particulars of mortgage/charge	(4 pages)
25 Aug 1994	395	Particulars of mortgage/charge	(7 pages)
16 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 1994	363s	Return made up to 26/12/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1993	287	Registered office changed on 02/03/93 from: middlesex house 29-24 high st edgeware middx HA8 7DJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1993	363s	Return made up to 26/12/92; full list of members 363(287) ‐ Registered office changed on 02/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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