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GULLANE (DISTRIBUTION) LIMITED

Company number 03399276

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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 Oct 2002 288a New director appointed
20 Sep 2002 288a New director appointed
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Director resigned
02 Aug 2002 AA Full accounts made up to 30 June 2001
20 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
17 Jan 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2001 288a New director appointed
15 Nov 2001 288b Director resigned
14 Aug 2001 395 Particulars of mortgage/charge
06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2001 363a Return made up to 01/07/01; full list of members
22 Jun 2001 288a New secretary appointed
22 Jun 2001 288b Secretary resigned
03 May 2001 AA Full accounts made up to 30 June 2000
14 Apr 2001 287 Registered office changed on 14/04/01 from: 3 grosvenor square, southampton, hampshire, SO15 2BE
07 Feb 2001 288a New director appointed
10 Oct 2000 288b Director resigned
11 Sep 2000 CERTNM Company name changed britt allcroft (distribution) li mited\certificate issued on 12/09/00
18 Jul 2000 363s Return made up to 01/07/00; full list of members
03 May 2000 AA Full accounts made up to 30 June 1999