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GILLMORE CARLIN LIMITED

Company number 02761420

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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)
01 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
21 Dec 1994 363x Return made up to 03/11/94; full list of members
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Request DocumentReturn made up to 03/11/94; full list of members
01 Nov 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
29 Apr 1994 353 Location of register of members
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Request DocumentLocation of register of members
29 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Apr 1994 CERTNM Company name changed milltrade investments LIMITED\certificate issued on 25/04/94
20 Apr 1994 363x Return made up to 03/11/93; full list of members
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Request DocumentReturn made up to 03/11/93; full list of members
20 Apr 1994 88(2)R Ad 15/01/93--------- £ si 98@1=98 £ ic 2/100
05 Jan 1994 288 Director resigned;new director appointed
05 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Nov 1992 287 Registered office changed on 10/11/92 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 10/11/92 from: 83 leonard street london EC2A 4QS
10 Nov 1992 288 Secretary resigned;new director appointed
10 Nov 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
03 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation