GILBRAN (FREEMANS WHARF) LIMITED

Company number 03653342

Date	Type	Description	View / Download
01 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Dec 2000	CERTNM	Company name changed gilbran investments (freemans wh arf) LIMITED\certificate issued on 20/12/00	(2 pages)
10 Nov 2000	363a	Return made up to 21/10/00; full list of members	(5 pages)
16 Oct 2000	395	Particulars of mortgage/charge	(19 pages)
10 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
14 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
22 Dec 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
06 Dec 1999	287	Registered office changed on 06/12/99 from: hazlems fenton palladium house 1/4 argyll street london W1V 2LD	(1 page)
06 Dec 1999	353	Location of register of members	(1 page)
29 Nov 1999	363s	Return made up to 21/10/99; full list of members	(6 pages)
22 Feb 1999	88(2)R	Ad 11/02/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Nov 1998	288a	New director appointed	(3 pages)
16 Nov 1998	288a	New secretary appointed;new director appointed	(3 pages)
16 Nov 1998	287	Registered office changed on 16/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
16 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
21 Oct 1998	NEWINC	Incorporation	(19 pages)