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GISBURNE PARK LIMITED

Company number 01792930

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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)
13 Dec 1994 363s Return made up to 23/11/94; full list of members
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28 Jul 1994 288 Director resigned
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05 May 1994 AA Full accounts made up to 25 June 1993
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04 Mar 1994 288 New director appointed
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22 Dec 1993 363s Return made up to 23/11/93; no change of members
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Request DocumentReturn made up to 23/11/93; no change of members
22 Dec 1993 363(353) Location of register of members address changed
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05 May 1993 AA Full accounts made up to 26 June 1992
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Request DocumentFull accounts made up to 26 June 1992
17 Dec 1992 AUD Auditor's resignation
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26 Nov 1992 363s Return made up to 23/11/92; no change of members
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Request DocumentReturn made up to 23/11/92; no change of members
16 Jun 1992 288 Director resigned
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24 Apr 1992 AA Full accounts made up to 28 June 1991
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19 Dec 1991 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
18 Sep 1991 288 New director appointed
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20 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
15 May 1991 MAR Re-registration of Memorandum and Articles
15 May 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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15 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Apr 1991 AA Full accounts made up to 29 June 1990
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23 Apr 1991 353 Location of register of members
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15 Mar 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
05 Mar 1991 363a Return made up to 21/12/90; bulk list available separately
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Request DocumentReturn made up to 21/12/90; bulk list available separately
11 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned