Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GULBOURNE LIMITED

Company number 01263529

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Jul 2014 AUD Auditor's resignation
14 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,200
02 Sep 2013 AA Accounts made up to 30 November 2012
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
31 Aug 2012 AA Accounts made up to 30 November 2011
28 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012
28 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
02 Sep 2011 AA Accounts made up to 30 November 2010
23 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Rosemary Ann Scott on 8 September 2010
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 1,200
06 Aug 2010 AA Accounts made up to 30 November 2009
25 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Barnaby James Puttick on 1 January 2010
25 Mar 2010 CH01 Director's details changed for Mr Derek Stuart Scott on 1 January 2010
25 Mar 2010 CH01 Director's details changed for Elizabeth Martine Stuart Scott on 1 January 2010
25 Mar 2010 CH01 Director's details changed for Rosemary Ann Scott on 1 January 2010
25 Mar 2010 CH01 Director's details changed for Jane Elizabeth Lyle on 1 January 2010
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22