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GILSLAKE LIMITED

Company number 02514039

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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)
27 Nov 1995 AA Full accounts made up to 25 March 1995
25 Apr 1995 363s Return made up to 20/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Aug 1994 AA Full accounts made up to 25 March 1994
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Request DocumentFull accounts made up to 25 March 1994
09 Jun 1994 363s Return made up to 20/04/94; full list of members
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Request DocumentReturn made up to 20/04/94; full list of members
03 Nov 1993 AA Full accounts made up to 25 March 1993
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Request DocumentFull accounts made up to 25 March 1993
27 Aug 1993 288 Director resigned;new director appointed
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;new director appointed
27 Aug 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 May 1993 363s Return made up to 20/04/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/04/93; change of members
10 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
25 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1992 363b Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
22 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
27 Nov 1991 363b Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
16 Sep 1991 225(1) Accounting reference date shortened from 30/06 to 25/03
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Request DocumentAccounting reference date shortened from 30/06 to 25/03
22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 288 Director resigned;new director appointed
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;new director appointed
22 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1991 287 Registered office changed on 15/02/91 from: madagans 76 whitchurch rd maindy cardiff CF4 3LX
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Request DocumentRegistered office changed on 15/02/91 from: madagans 76 whitchurch rd maindy cardiff CF4 3LX
21 Jun 1990 NEWINC Incorporation