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M & W GILBEY LTD

Company number 03498985

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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 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
16 May 2006 363s Return made up to 26/01/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
05 May 2005 363s Return made up to 26/01/05; full list of members
  • 363(287) ‐ Registered office changed on 05/05/05
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
27 Mar 2004 363s Return made up to 26/01/04; full list of members
21 Oct 2003 288a New director appointed
21 Oct 2003 288b Director resigned
07 Mar 2003 363s Return made up to 26/01/03; full list of members
03 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
25 Mar 2002 AA Accounts for a small company made up to 30 June 2001
30 Jan 2002 363s Return made up to 26/01/02; full list of members
23 Mar 2001 AA Accounts for a small company made up to 30 June 2000
05 Mar 2001 363s Return made up to 26/01/01; full list of members
21 Feb 2000 363s Return made up to 26/01/00; full list of members
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288a New secretary appointed
24 Jan 2000 AA Accounts for a small company made up to 30 June 1999
02 Feb 1999 363s Return made up to 26/01/99; full list of members
05 Feb 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99
05 Feb 1998 88(2)R Ad 02/02/98--------- £ si 98@1=98 £ ic 2/100
01 Feb 1998 288b Secretary resigned
01 Feb 1998 288b Director resigned
01 Feb 1998 287 Registered office changed on 01/02/98 from: 381 kingsway hove east sussex BN3 4QD