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GULBOURNE LIMITED

Company number 01263529

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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)
20 Apr 2007 288b Secretary resigned
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New secretary appointed;new director appointed
26 Sep 2006 AA Accounts made up to 30 November 2005
25 May 2006 363a Return made up to 13/03/06; full list of members
25 May 2006 288b Director resigned
25 May 2006 288b Secretary resigned
01 Sep 2005 288a New secretary appointed
12 Aug 2005 AA Accounts made up to 30 November 2004
18 May 2005 363s Return made up to 13/03/05; full list of members
04 Oct 2004 AA Accounts for a small company made up to 30 November 2003
11 May 2004 363s Return made up to 13/03/04; no change of members
02 Oct 2003 AA Accounts for a small company made up to 30 November 2002
14 Apr 2003 363s Return made up to 13/03/03; full list of members
03 Oct 2002 AA Accounts for a small company made up to 30 November 2001
20 Mar 2002 363s Return made up to 13/03/02; full list of members
  • 363(287) ‐ Registered office changed on 20/03/02
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
04 Apr 2001 363s Return made up to 13/03/01; full list of members
22 Jun 2000 363s Return made up to 13/03/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Apr 2000 AA Accounts made up to 30 November 1999
05 Apr 2000 225 Accounting reference date shortened from 31/05/00 to 30/11/99
23 Sep 1999 287 Registered office changed on 23/09/99 from: 8 the valley whitwell hitchin herts SG4 8BN