GILBRAN (BURY ST EDMUNDS) LIMITED

Company number 03675000

Date	Type	Description	View / Download
09 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
04 Dec 2001	363a	Return made up to 27/11/01; full list of members	(5 pages)
02 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
02 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2001	MA	Memorandum and Articles of Association	(11 pages)
19 Dec 2000	CERTNM	Company name changed gilbran investments (bury st edm unds) LIMITED\certificate issued on 20/12/00	(2 pages)
07 Dec 2000	363a	Return made up to 27/11/00; full list of members	(5 pages)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
07 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
17 Feb 2000	363a	Return made up to 27/11/99; full list of members	(8 pages)
17 Feb 2000	288a	New director appointed	(3 pages)
17 Feb 2000	288a	New secretary appointed;new director appointed	(3 pages)
16 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
26 Jan 2000	287	Registered office changed on 26/01/00 from: 9 cheapside london EC2V 6AD	(1 page)
26 Jan 2000	353	Location of register of members	(1 page)
26 Jan 2000	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
08 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
08 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
27 Jan 1999	CERTNM	Company name changed alnery no. 1797 LIMITED\certificate issued on 27/01/99	(2 pages)
27 Nov 1998	NEWINC	Incorporation	(17 pages)