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GIPSY LANE ESTATE LIMITED

Company number 02855807

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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)
14 Mar 2000 288a New director appointed
14 Mar 2000 288a New secretary appointed
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 1999 AA Full accounts made up to 30 June 1999
22 Oct 1999 363s Return made up to 22/09/99; change of members
04 Aug 1999 288a New director appointed
26 Jul 1999 288b Director resigned
19 Jul 1999 288b Director resigned
29 Mar 1999 288a New director appointed
17 Mar 1999 AA Full accounts made up to 30 June 1998
24 Feb 1999 88(2)R Ad 26/01/99--------- £ si 2@2=4 £ ic 104/108
22 Oct 1998 288b Secretary resigned;director resigned
22 Oct 1998 363s Return made up to 22/09/98; full list of members
08 Oct 1998 288a New secretary appointed
07 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Oct 1998 288b Secretary resigned;director 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 DocumentSecretary resigned;director resigned
24 Apr 1998 AA Full accounts made up to 30 June 1997
16 Dec 1997 88(2)R Ad 06/11/97--------- £ si 1@1=1 £ ic 103/104
13 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Nov 1997 88(2)R Ad 24/09/97--------- £ si 1@1=1 £ ic 102/103
16 Oct 1997 363s Return made up to 22/09/97; no change of members
  • 363(288) ‐ Secretary resigned
02 Jun 1997 288b Director resigned
02 Jun 1997 288a New secretary appointed
25 Jan 1997 AA Full accounts made up to 30 June 1996