GILLESPIE MORRISON LIMITED

Company number 03588641

Date	Type	Description	View / Download
14 Oct 2002	AA	Accounts for a small company made up to 25 December 2001	(6 pages)
21 Jul 2002	363a	Return made up to 26/06/02; full list of members	(6 pages)
21 Jul 2002	288c	Director's particulars changed	(1 page)
15 Nov 2001	AA	Accounts for a small company made up to 25 December 2000	(6 pages)
31 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 2001	363a	Return made up to 26/06/01; full list of members	(6 pages)
16 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2000	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 Document
24 Jul 2000	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 Document
24 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jul 2000	363s	Return made up to 26/06/00; full list of members	(7 pages)
13 Jun 2000	AA	Full accounts made up to 25 December 1999	(14 pages)
10 May 2000	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1999	288c	Secretary's particulars changed	(1 page)
06 Sep 1999	363a	Return made up to 26/06/99; full list of members	(6 pages)
06 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	288b	Secretary resigned	(1 page)
16 Apr 1999	225	Accounting reference date extended from 30/06/99 to 25/12/99	(1 page)
10 Apr 1999	88(2)R	Ad 22/02/99--------- £ si 2@1=2 £ ic 6/8	(2 pages)
10 Apr 1999	88(2)R	Ad 22/02/99--------- £ si 2@1=2 £ ic 4/6	(2 pages)
10 Apr 1999	88(2)R	Ad 22/02/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
19 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)

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