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GILBERTSTONE MANAGEMENT COMPANY LIMITED

Company number 01628814

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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)
21 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Jul 2008 288b Appointment terminated director neil harrodine
01 Jul 2008 288b Appointment terminated director allan clark
09 Nov 2007 363s Return made up to 16/10/07; full list of members
09 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
21 Aug 2007 287 Registered office changed on 21/08/07 from: c/o paul preece & co 49-51 shirley road acocks green birmingham B27 7XU
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288b Secretary resigned
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned
09 Nov 2006 363s Return made up to 16/10/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
11 Jan 2006 287 Registered office changed on 11/01/06 from: charter house 49-51 shirley road acocks green birmingham B27 3PS
24 Oct 2005 363s Return made up to 16/10/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
27 Jul 2005 288a New director appointed
27 Jul 2005 288a New director appointed
15 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
11 May 2005 287 Registered office changed on 11/05/05 from: c/o paul preece & co centre court 1301 stratford road hall green west midlands B28 9HH
24 Jan 2005 288b Director resigned
24 Nov 2004 288a New director appointed
19 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Oct 2004 363s Return made up to 16/10/04; change of members
  • 363(288) ‐ Director resigned
21 Jan 2004 288b Secretary resigned