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GILLETTE INDUSTRIES LIMITED

Company number 01345070

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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)
05 Nov 2007 288a New director appointed
25 May 2007 363a Return made up to 23/05/07; full list of members
22 Mar 2007 225 Accounting reference date extended from 30/06/06 to 30/06/07
15 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
15 Jan 2007 288b Director resigned
06 Nov 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned
11 Oct 2006 288a New secretary appointed
11 Oct 2006 288b Secretary resigned
07 Aug 2006 288c Secretary's particulars changed;director's particulars changed
04 Jul 2006 287 Registered office changed on 04/07/06 from: gillette corner great west road isleworth middlesex TW7 5NP
09 Jun 2006 363s Return made up to 23/05/06; full list of members
13 Apr 2006 AUD Auditor's resignation
12 Apr 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
08 Feb 2006 288b Director resigned
10 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
21 Nov 2005 288a New director appointed
21 Nov 2005 288b Director resigned
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
07 Jun 2005 363s Return made up to 23/05/05; full list of members
15 Apr 2005 288b Director resigned
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004 288a New director appointed