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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)
19 Jan 2004 288a New director appointed
23 Dec 2003 287 Registered office changed on 23/12/03 from: 51-52 calthorpe road edgbaston birmingham B15 1TH
23 Dec 2003 288a New secretary appointed
06 Nov 2003 363s Return made up to 16/10/03; full list of members
01 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Apr 2003 288a New director appointed
27 Oct 2002 363s Return made up to 16/10/02; change of members
21 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Oct 2001 363s Return made up to 16/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
23 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
07 Jul 2001 288a New secretary appointed
12 Jun 2001 288a New director appointed
29 Jan 2001 287 Registered office changed on 29/01/01 from: 43A calthorpe road edgbaston birmingham B15 1TS
16 Oct 2000 363s Return made up to 16/10/00; change of members
04 Aug 2000 AA Accounts for a small company made up to 31 March 2000
07 Mar 2000 288a New director appointed
19 Nov 1999 363s Return made up to 16/10/99; change of members
01 Nov 1999 288b Director resigned
01 Nov 1999 288b Director resigned
03 Sep 1999 AA Accounts for a small company made up to 31 March 1999
04 May 1999 288b Director resigned
17 Nov 1998 288c Secretary's particulars changed
03 Nov 1998 363s Return made up to 16/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Aug 1998 AA Accounts for a small company made up to 31 March 1998
19 Mar 1998 288a New director appointed