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THE GILSTONE PARTNERSHIP LIMITED

Company number 03478950

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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)
01 Jul 2005 395 Particulars of mortgage/charge
13 Jan 2005 363s Return made up to 10/12/04; full list of members
29 Dec 2004 AA Total exemption full accounts made up to 28 February 2004
11 Mar 2004 395 Particulars of mortgage/charge
11 Mar 2004 395 Particulars of mortgage/charge
31 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
23 Dec 2003 363s Return made up to 10/12/03; full list of members
14 Jun 2003 88(2)R Ad 08/02/03--------- £ si 200@1=200 £ ic 590000/590200
14 Jun 2003 123 Nc inc already adjusted 01/02/03
14 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth issue of c ord sha 01/02/03
14 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
31 Dec 2002 363s Return made up to 10/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/12/02
05 Dec 2002 395 Particulars of mortgage/charge
09 Oct 2002 287 Registered office changed on 09/10/02 from: manor house hotel seaway lane chelston torquay TQ2 6PS
05 Oct 2002 403a Declaration of satisfaction of mortgage/charge
27 May 2002 288c Director's particulars changed
30 Apr 2002 AA Total exemption full accounts made up to 28 February 2001
06 Dec 2001 363s Return made up to 10/12/01; full list of members
12 Mar 2001 AA Accounts for a small company made up to 29 February 2000
06 Feb 2001 363s Return made up to 10/12/00; full list of members
27 Nov 2000 88(2) Ad 07/09/00--------- £ si 150000@1=150000 £ ic 440000/590000
12 Jul 2000 123 Nc inc already adjusted 26/06/00
12 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital