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GABRIEL ASH LIMITED

Company number 03728763

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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)
15 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2005 AA Accounts for a small company made up to 30 June 2005
17 May 2005 363s Return made up to 09/03/05; full list of members
15 Mar 2005 AA Accounts for a small company made up to 30 June 2004
20 Jan 2005 287 Registered office changed on 20/01/05 from: wellington road greenfield oldham lancashire OL3 7AG
13 May 2004 363s Return made up to 09/03/04; full list of members
07 May 2004 AA Accounts for a small company made up to 30 June 2003
14 Jul 2003 288a New director appointed
14 Jul 2003 288a New director appointed
14 Mar 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Feb 2003 AA Accounts for a small company made up to 30 June 2002
05 May 2002 363s Return made up to 09/03/02; full list of members
10 Apr 2002 AA Accounts for a small company made up to 30 June 2001
04 May 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
26 Sep 2000 CERTNM Company name changed hallco 284 LIMITED\certificate issued on 27/09/00
26 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 2000 395 Particulars of mortgage/charge
12 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Apr 2000 363s Return made up to 09/03/00; full list of members
02 Jul 1999 88(2)R Ad 18/06/99--------- £ si 98@1=98 £ ic 2/100
02 Jul 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
02 Jul 1999 288a New secretary appointed
02 Jul 1999 287 Registered office changed on 02/07/99 from: st james's court brown street manchester M2 2JF