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GILBRAN (MANAGEMENT) LIMITED

Company number 03379174

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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)
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1N 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
31 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 October 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
01 May 2014 AA Accounts for a small company made up to 31 December 2013
22 Jan 2014 TM02 Termination of appointment of Hilary Gibson as a secretary
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
21 Jun 2013 AA Accounts for a small company made up to 31 December 2012
13 Aug 2012 TM01 Termination of appointment of Steven Bailey as a director
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 December 2011
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
14 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 30/05/09; full list of members
23 Feb 2009 288a Director appointed steven bailey
23 Feb 2009 288b Appointment terminated director jason button
13 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 30/05/08; full list of members
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
18 Jun 2007 363a Return made up to 30/05/07; full list of members
25 Sep 2006 AA Accounts for a small company made up to 31 December 2005