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GILBY CONSTRUCTION LIMITED

Company number 02572382

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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)
23 Jan 2007 288b Secretary resigned
09 Jan 2007 363a Return made up to 08/01/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
09 Jan 2006 363a Return made up to 08/01/06; full list of members
09 Jan 2006 288c Secretary's particulars changed;director's particulars changed
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jan 2005 363s Return made up to 08/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2004 288b Director resigned
21 Jun 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
08 May 2004 AA Accounts for a small company made up to 31 December 2002
23 Apr 2004 288b Director resigned
13 Jan 2004 363s Return made up to 08/01/04; full list of members
04 Jul 2003 AA Accounts for a small company made up to 31 December 2001
08 Apr 2003 287 Registered office changed on 08/04/03 from: marble arch house 66-68 seymour street london W1H 5AF
20 Mar 2003 363s Return made up to 08/01/03; full list of members
  • 363(287) ‐ Registered office changed on 20/03/03
20 Jan 2003 287 Registered office changed on 20/01/03 from: trafalgar house 11-12 waterloo place london SW1Y 4AU
14 Mar 2002 363s Return made up to 08/01/02; full list of members
10 Oct 2001 AA Accounts for a small company made up to 31 December 2000
31 May 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 395 Particulars of mortgage/charge
11 Jan 2001 363s Return made up to 08/01/01; full list of members
02 Nov 2000 403a Declaration of satisfaction of mortgage/charge
23 Aug 2000 AA Accounts for a small company made up to 31 December 1999