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GISBURNE PARK ESTATES LIMITED

Company number 02540296

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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)
15 Oct 2007 288b Secretary resigned
12 Sep 2007 395 Particulars of mortgage/charge
16 Aug 2007 363s Return made up to 07/08/07; no change of members
01 Feb 2007 AA Full accounts made up to 30 June 2006
29 Aug 2006 363s Return made up to 07/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jan 2006 AA Full accounts made up to 30 June 2005
25 Aug 2005 363s Return made up to 07/08/05; full list of members
27 Apr 2005 288a New secretary appointed
08 Mar 2005 AA Full accounts made up to 30 June 2004
07 Oct 2004 288b Secretary resigned;director resigned
06 Oct 2004 288b Director resigned
29 Sep 2004 363s Return made up to 07/08/04; full list of members
11 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2004 395 Particulars of mortgage/charge
04 Dec 2003 AA Full accounts made up to 30 June 2003
16 Aug 2003 363s Return made up to 07/08/03; full list of members
  • 363(287) ‐ Registered office changed on 16/08/03
30 Apr 2003 AA Full accounts made up to 30 June 2002
24 Mar 2003 288a New secretary appointed;new director appointed
14 Mar 2003 288b Secretary resigned;director resigned