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GAINSBOROUGH HOMES LIMITED

Company number 02399480

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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)
12 Jun 2002 CERTNM Company name changed virgin western LIMITED\certificate issued on 12/06/02
11 Jun 2002 155(6)a Declaration of assistance for shares acquisition
11 Jun 2002 288b Secretary resigned
11 Jun 2002 288a New secretary appointed
11 Jun 2002 287 Registered office changed on 11/06/02 from: 120 campden hill road london W8 7AR
10 Jun 2002 288b Director resigned
06 Jun 2002 403a Declaration of satisfaction of mortgage/charge
06 Jun 2002 403a Declaration of satisfaction of mortgage/charge
06 Jun 2002 403a Declaration of satisfaction of mortgage/charge
06 Jun 2002 403a Declaration of satisfaction of mortgage/charge
27 May 2002 363a Return made up to 30/04/02; full list of members
27 May 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 May 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 May 2002 288b Director resigned
30 Apr 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Apr 2002 173 Declaration of shares redemption:auditor's report
08 Feb 2002 288b Director resigned
30 Nov 2001 288a New director appointed
27 Nov 2001 288b Director resigned
01 Nov 2001 288b Director resigned
20 Aug 2001 AA Full accounts made up to 31 January 2001
22 May 2001 288a New director appointed
14 May 2001 88(2)R Ad 13/09/00--------- £ si 3400000@1
14 May 2001 288c Director's particulars changed
14 May 2001 363a Return made up to 30/04/01; full list of members