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GIPSY LANE FREEHOLD LIMITED

Company number 03074182

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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)
02 Aug 1999 363s Return made up to 29/06/99; full list of members
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
08 Oct 1998 288b Secretary resigned;director resigned
08 Oct 1998 288a New secretary appointed
29 Jul 1998 363s Return made up to 29/06/98; change of members
24 Apr 1998 AA Full accounts made up to 30 June 1997
13 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Nov 1997 88(2)R Ad 28/10/97--------- £ si 437@.25=109 £ ic 13196/13305
02 Nov 1997 88(2)R Ad 24/09/97--------- £ si 3210@.25=802 £ ic 12394/13196
03 Sep 1997 88(2)R Ad 01/07/97--------- £ si 903@.25=225 £ ic 12169/12394
29 Aug 1997 363s Return made up to 29/06/97; no change of members
02 Jun 1997 288b Director resigned
02 Jun 1997 288a New secretary appointed
24 Jan 1997 AA Full accounts made up to 30 June 1996
19 Jul 1996 363s Return made up to 29/06/96; full list of members
17 May 1996 288 Director resigned
17 May 1996 288 Director resigned
17 May 1996 288 New director appointed
27 Feb 1996 88(2)R Ad 31/01/96--------- £ si 48652@.25=12163 £ ic 6/12169
09 Jan 1996 287 Registered office changed on 09/01/96 from: hulton house 161-166 fleet street london EC4A 2DY
09 Jan 1996 MEM/ARTS Memorandum and Articles of Association
09 Jan 1996 122 S-div 14/12/95