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GAINSBURGH LIMITED

Company number 02757554

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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 Jan 2002 287 Registered office changed on 27/01/02 from: holiday inn, garden court maidstone road, hothfield ashford kent TN26 1AR
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Secretary resigned
27 Jan 2002 288a New secretary appointed
27 Jan 2002 AA Full accounts made up to 31 March 2000
13 Aug 2001 363s Return made up to 29/07/01; full list of members
21 Nov 2000 363s Return made up to 21/10/00; full list of members
  • 363(287) ‐ Registered office changed on 21/11/00
21 Nov 2000 288a New secretary appointed
16 May 2000 288b Secretary resigned
16 May 2000 288b Director resigned
05 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Oct 1999 288c Secretary's particulars changed;director's particulars changed
28 Oct 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 1999 AA Full accounts made up to 31 March 1999
02 Feb 1999 AA Full accounts made up to 31 March 1998
24 Nov 1998 363s Return made up to 21/10/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
18 Nov 1997 363s Return made up to 21/10/97; full list of members
18 Nov 1997 288a New secretary appointed
18 Nov 1997 288b Secretary resigned;director resigned
18 Nov 1997 288b Director resigned
08 Oct 1997 288b Director resigned
08 Oct 1997 288b Director resigned
26 Jun 1997 AUD Auditor's resignation
27 Apr 1997 287 Registered office changed on 27/04/97 from: 4 london wall buildings blomfield street london EC2M 5NT