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GULBOURNE CONSTRUCTION LIMITED

Company number 01616118

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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)
07 Dec 2006 288b Secretary resigned
07 Dec 2006 288b Director resigned
26 Sep 2006 AA Full accounts made up to 30 November 2005
23 Jun 2006 363a Return made up to 05/07/05; full list of members
29 Sep 2005 288a New secretary appointed;new director appointed
12 Aug 2005 AA Full accounts made up to 30 November 2004
07 Jul 2005 88(2)R Ad 16/06/05--------- £ si 500@1=500 £ ic 2000/2500
04 Oct 2004 AA Accounts for a small company made up to 30 November 2003
21 Jul 2004 363s Return made up to 05/07/04; full list of members
02 Oct 2003 AA Accounts for a small company made up to 30 November 2002
05 Jul 2003 363s Return made up to 05/07/03; full list of members
03 Oct 2002 AA Accounts for a small company made up to 30 November 2001
26 Jul 2002 363s Return made up to 05/07/02; full list of members
28 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
18 Sep 2001 363s Return made up to 05/07/01; full list of members
  • 363(287) ‐ Registered office changed on 18/09/01
28 Nov 2000 88(2)R Ad 24/11/00--------- £ si 1000@1=1000 £ ic 1000/2000
28 Nov 2000 123 Nc inc already adjusted 01/11/00
28 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 2000 363s Return made up to 05/07/00; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00
20 Apr 2000 AA Full 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: the valley whitwell hertfordshire SG4 8BN
13 Jul 1999 363s Return made up to 05/07/99; no change of members
06 Apr 1999 AA Full accounts made up to 31 May 1998
01 Oct 1998 225 Accounting reference date extended from 30/11/97 to 31/05/98