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GILSIN NOMINEES LIMITED

Company number 01240453

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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)
12 Jul 2006 288b Director resigned
28 Jun 2006 363a Return made up to 05/06/06; full list of members
21 Mar 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
12 Jul 2005 363s Return made up to 05/06/05; full list of members
12 Apr 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 288a New director appointed
07 Jan 2005 288b Director resigned
09 Jun 2004 363s Return made up to 05/06/04; full list of members
19 Apr 2004 AA Full accounts made up to 31 December 2003
16 Jun 2003 363s Return made up to 05/06/03; full list of members
06 Apr 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 288b Director resigned
21 Jun 2002 363s Return made up to 05/06/02; full list of members
21 Jun 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
17 Jan 2002 288c Director's particulars changed
22 Jun 2001 AA Full accounts made up to 31 December 2000
18 Jun 2001 363s Return made up to 05/06/01; full list of members
10 May 2001 287 Registered office changed on 10/05/01 from: 21 new street bishopsgate london EC2M 4HR
17 Jan 2001 288b Secretary resigned
17 Jan 2001 288a New secretary appointed
27 Jun 2000 363s Return made up to 05/06/00; full list of members