GILBOW (HOLDINGS) LIMITED

Company number 02193883

Date	Type	Description	View / Download
11 Apr 2001	287	Registered office changed on 11/04/01 from: 387 london road hemel hempstead hertfordshire HP3 9BT	(1 page)
11 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
15 Mar 2001	363a	Return made up to 31/12/00; full list of members	(6 pages)
15 Feb 2001	288c	Secretary's particulars changed	(1 page)
13 Sep 2000	287	Registered office changed on 13/09/00 from: enterprise house maxted road hemel hempstead industri, hemel hempstead hertfordshire HP2 7BT	(1 page)
10 Jul 2000	225	Accounting reference date extended from 28/02/00 to 26/08/00	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
24 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	363a	Return made up to 31/12/99; no change of members	(6 pages)
25 Jan 2000	288c	Director's particulars changed	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	AA	Full accounts made up to 28 February 1999	(15 pages)
18 Aug 1999	288c	Director's particulars changed	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
22 Jul 1999	288a	New director appointed	(2 pages)
03 Feb 1999	287	Registered office changed on 03/02/99 from: 13/15A,high road hemel hempstead hertfordshire HP1 3AD	(1 page)
13 Jan 1999	363a	Return made up to 31/12/98; full list of members	(13 pages)
23 Dec 1998	AA	Full accounts made up to 28 February 1998	(15 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)

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