GILSIN NOMINEES LIMITED

Company number 01240453

Date	Type	Description	View / Download
22 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
01 Dec 2008	288b	Appointment Terminated Director david lindsay	(1 page)
25 Nov 2008	288b	Appointment Terminate, Director Joel Darren Plasco Logged Form	(1 page)
18 Nov 2008	288a	Director appointed mark finlay brown	(2 pages)
28 Oct 2008	288b	Appointment Terminated Director joel plasco	(1 page)
18 Jul 2008	363a	Return made up to 05/06/08; full list of members	(3 pages)
17 Jul 2008	353	Location of register of members	(1 page)
17 Jul 2008	190	Location of debenture register	(1 page)
17 Jul 2008	288c	Director's Change of Particulars / joel plasco / 20/12/2007 / HouseName/Number was: , now: flat 18; Street was: flat 5, now: 10 wellington road; Area was: 1 chepstow place, now: ; Post Code was: W2 4TE, now: NW10 5BB; Country was: , now: united kingdom	(1 page)
17 Jul 2008	288c	Director's Change of Particulars / david lindsay / 10/12/2007 / HouseName/Number was: , now: 47; Street was: 26C lanhill road, now: clifton court maida vale; Post Code was: W9 2B5, now: NW8 8HS; Country was: , now: united kingdom	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 9TH floor 88 wood street london EC2V 7QR	(1 page)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
13 Dec 2007	288b	Secretary resigned	(1 page)
13 Dec 2007	288a	New secretary appointed	(1 page)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
24 Jul 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
24 Jul 2007	288c	Director's particulars changed	(1 page)
20 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2007	288a	New director appointed	(8 pages)
20 Jun 2007	288a	New secretary appointed	(2 pages)
17 Aug 2006	288a	New director appointed	(3 pages)
15 Aug 2006	288a	New director appointed	(3 pages)
07 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	288b	Director resigned	(1 page)

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