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GILBAR PROPERTIES LIMITED

Company number 02541448

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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)
17 Oct 1994 363x Return made up to 20/09/94; full list of members
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Request DocumentReturn made up to 20/09/94; full list of members
08 Feb 1994 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
08 Nov 1993 363x Return made up to 20/09/93; full list of members
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Request DocumentReturn made up to 20/09/93; full list of members
20 Nov 1992 363x Return made up to 20/09/92; full list of members
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Request DocumentReturn made up to 20/09/92; full list of members
27 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
14 May 1992 288 New director appointed
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14 May 1992 288 Secretary resigned;new secretary appointed
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27 Mar 1992 288 Director resigned
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27 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 288 New director appointed
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28 Nov 1991 288 New director appointed
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24 Oct 1991 363x Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
15 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Nov 1990 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
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Oct 1990 287 Registered office changed on 17/10/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 17/10/90 from: 120 east road london N1 6AA
20 Sep 1990 NEWINC Incorporation