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JOHN GILL LIMITED

Company number 02222008

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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)
29 Jul 2010	CH01	Director's details changed for Bryan John Gill on 29 July 2010	View PDF Director's details changed for Bryan John Gill on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 20,000	View PDF Statement of capital following an allotment of shares on 5 February 2010 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
10 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	288c	Director's change of particulars / anthony rockingham / 07/08/2009	View PDF Director's change of particulars / anthony rockingham / 07/08/2009 - link opens in a new window - 1 page (1 page)
07 Aug 2009	288c	Director's change of particulars / bryan gill / 07/08/2009	View PDF Director's change of particulars / bryan gill / 07/08/2009 - link opens in a new window - 1 page (1 page)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Accounts for a medium company made up to 31 May 2008	View PDF Accounts for a medium company made up to 31 May 2008 - link opens in a new window - 17 pages (17 pages)
15 Oct 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	AA	Accounts for a medium company made up to 31 May 2007	View PDF Accounts for a medium company made up to 31 May 2007 - link opens in a new window - 18 pages (18 pages)
17 Apr 2008	288a	Director appointed anthony edward rockingham	View PDF Director appointed anthony edward rockingham - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	288a	Director appointed gareth peter frank	View PDF Director appointed gareth peter frank - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	363s	Return made up to 29/07/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/07/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2007	AA	Accounts for a medium company made up to 31 May 2006	View PDF Accounts for a medium company made up to 31 May 2006 - link opens in a new window - 18 pages (18 pages)
24 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Aug 2006	363s	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2005	AA	Accounts for a medium company made up to 31 May 2005	View PDF Accounts for a medium company made up to 31 May 2005 - link opens in a new window - 19 pages (19 pages)
28 Jul 2005	363s	Return made up to 29/07/05; no change of members	View PDF Return made up to 29/07/05; no change of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2005	AA	Accounts for a medium company made up to 31 May 2004	View PDF Accounts for a medium company made up to 31 May 2004 - link opens in a new window - 20 pages (20 pages)
16 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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