- Company Overview for GILSIN NOMINEES LIMITED (01240453)
- Filing history for GILSIN NOMINEES LIMITED (01240453)
- People for GILSIN NOMINEES LIMITED (01240453)
- More for GILSIN NOMINEES LIMITED (01240453)
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) |
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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
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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 |