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GILMOUR & PETHER LIMITED

Company number 01709439

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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)
02 Dec 2008 288c Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008
02 Dec 2008 288c Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008
06 Mar 2008 AA Accounts for a dormant company made up to 31 August 2007
03 Dec 2007 363a Return made up to 01/12/07; full list of members
05 Dec 2006 363a Return made up to 01/12/06; full list of members
12 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006
08 Dec 2005 363a Return made up to 01/12/05; full list of members
19 Sep 2005 AA Accounts for a dormant company made up to 31 August 2005
18 Jan 2005 AA Accounts for a dormant company made up to 31 August 2004
13 Dec 2004 363a Return made up to 01/12/04; full list of members
06 Dec 2004 288c Secretary's particulars changed;director's particulars changed
03 Dec 2004 287 Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF
03 Dec 2004 288c Director's particulars changed
06 Jul 2004 AA Accounts for a dormant company made up to 31 August 2003
25 Feb 2004 288c Director's particulars changed
24 Feb 2004 288c Secretary's particulars changed;director's particulars changed
24 Feb 2004 287 Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED
08 Dec 2003 363a Return made up to 01/12/03; no change of members
20 Oct 2003 AUD Auditor's resignation
06 Aug 2003 288b Director resigned
06 Aug 2003 288b Director resigned
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
03 Jul 2003 AA Accounts for a dormant company made up to 31 August 2002
12 May 2003 AUD Auditor's resignation