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GULLANE ENTERTAINMENT LIMITED

Company number 02120124

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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 Jan 2009 288a Director appointed jeffrey doubleday dunn
01 Apr 2008 288b Appointment terminated director bruce steinberg
31 Mar 2008 288a Director appointed mr david pearce
16 Jan 2008 363a Return made up to 04/01/08; full list of members
17 Oct 2007 AA Full accounts made up to 31 July 2006
24 Jan 2007 363a Return made up to 04/01/07; full list of members
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288b Secretary resigned
06 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approves res 27/07/06
13 Feb 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Director resigned
25 Jan 2006 AA Group of companies' accounts made up to 31 July 2005
13 Sep 2005 155(6)b Declaration of assistance for shares acquisition
13 Sep 2005 155(6)b Declaration of assistance for shares acquisition
13 Sep 2005 155(6)b Declaration of assistance for shares acquisition
13 Sep 2005 155(6)a Declaration of assistance for shares acquisition
13 Sep 2005 155(6)b Declaration of assistance for shares acquisition
13 Sep 2005 155(6)b Declaration of assistance for shares acquisition
13 Sep 2005 155(6)b Declaration of assistance for shares acquisition
13 Sep 2005 155(6)a Declaration of assistance for shares acquisition
13 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
02 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge