GILLMORE CARLIN LIMITED

Company number 02761420

Date	Type	Description	View / Download
30 Dec 2002	363s	Return made up to 03/11/02; full list of members	(6 pages)
30 Dec 2002	363(288)	Secretary resigned 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
30 Dec 2002	288a	New secretary appointed	(1 page)
10 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
22 Nov 2001	363a	Return made up to 03/11/01; full list of members	(5 pages)
08 Oct 2001	287	Registered office changed on 08/10/01 from: 24 bedford row london WC1R 4HA	(1 page)
29 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
17 Nov 2000	363a	Return made up to 03/11/00; full list of members	(5 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
24 Feb 2000	363a	Return made up to 03/11/99; full list of members	(5 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
19 Jan 1999	363a	Return made up to 03/11/98; full list of members	(5 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
23 Oct 1998	225	Accounting reference date shortened from 30/11/98 to 31/12/97	(1 page)
03 Mar 1998	363s	Return made up to 03/11/97; no change of members	(4 pages)
23 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Oct 1997	AA	Full accounts made up to 30 November 1996	(6 pages)
07 Feb 1997	363s	Return made up to 03/11/96; no change of members	(4 pages)
13 Oct 1996	AA	Full accounts made up to 30 November 1995	(6 pages)
01 Feb 1996	AA	Full accounts made up to 30 November 1994	(7 pages)
11 Jan 1996	353	Location of register of members	(1 page)
13 Dec 1995	288	New secretary appointed	(2 pages)
23 Mar 1995	353	Location of register of members	(1 page)
23 Mar 1995	287	Registered office changed on 23/03/95 from: 25 harley street london W1N 2BR	(1 page)
06 Feb 1995	AUD	Auditor's resignation 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