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GIL GAMESH PROPERTIES LIMITED

Company number 03287466

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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)
09 Feb 2000 288a New secretary appointed
13 Jan 2000 363s Return made up to 28/11/99; full list of members
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
08 Oct 1999 CERTNM Company name changed gil gamesh (putney) LIMITED\certificate issued on 11/10/99
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1999 395 Particulars of mortgage/charge
10 Mar 1999 395 Particulars of mortgage/charge
27 Jan 1999 363s Return made up to 28/11/98; full list of members
05 Jan 1999 288a New director appointed
23 Sep 1998 AA Full accounts made up to 31 December 1997
25 Feb 1998 363s Return made up to 28/11/97; full list of members
02 Feb 1998 287 Registered office changed on 02/02/98 from: 21 dorset square london NW1 6QW
02 Feb 1998 288b Director resigned
02 Feb 1998 225 Accounting reference date extended from 30/11/97 to 31/12/97
02 Feb 1998 288b Secretary resigned
02 Feb 1998 288a New secretary appointed
24 Feb 1997 288b Director resigned
24 Feb 1997 288b Secretary resigned
15 Jan 1997 288a New secretary appointed
15 Jan 1997 288a New director appointed
15 Jan 1997 288a New secretary appointed
15 Jan 1997 288a New director appointed
15 Jan 1997 288a New director appointed
15 Jan 1997 88(2)R Ad 17/12/96--------- £ si 2@1=2 £ ic 2/4
07 Jan 1997 395 Particulars of mortgage/charge