GILBY CONSTRUCTION LIMITED

Company number 02572382

Date	Type	Description	View / Download
15 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 70000@1=70000 £ ic 11000/81000	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Aug 2000	123	£ nc 11000/81000 04/08/00	(1 page)
15 Aug 2000	128(1)	Statement of rights attached to allotted shares	(1 page)
08 May 2000	287	Registered office changed on 08/05/00 from: 100 new bond street london W1A 0RE	(1 page)
17 Jan 2000	363s	Return made up to 08/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/01/00	(7 pages)
22 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
06 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
08 Feb 1999	363s	Return made up to 08/01/99; no change of members	(4 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
06 May 1998	288a	New director appointed	(2 pages)
19 Feb 1998	363s	Return made up to 08/01/98; full list of members	(6 pages)
09 May 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
02 May 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
26 Feb 1997	363s	Return made up to 08/01/97; no change of members	(4 pages)
24 Mar 1996	AA	Full accounts made up to 30 June 1995	(12 pages)
11 Mar 1996	AUD	Auditor's resignation	(1 page)
28 Jan 1996	363s	Return made up to 08/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
28 Jan 1996	287	Registered office changed on 28/01/96 from: 78 margaret street london W1N 7HB	(1 page)
01 Mar 1995	363s	Return made up to 08/01/95; full list of members 363(288) ‐ Director's particulars 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 Document
21 Feb 1995	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
26 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1994	363s	Return made up to 08/01/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document