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GILBRAN (ASHFORD) LIMITED

Company number 03799996

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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)
09 Oct 2007 AA Accounts for a small company made up to 31 December 2006
05 Jul 2007 363a Return made up to 02/07/07; full list of members
25 Sep 2006 AA Accounts for a small company made up to 31 December 2005
07 Aug 2006 363a Return made up to 02/07/06; full list of members
05 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 395 Particulars of mortgage/charge
03 Oct 2005 AA Accounts for a small company made up to 31 December 2004
03 Aug 2005 363a Return made up to 02/07/05; full list of members
23 Dec 2004 288b Director resigned
23 Dec 2004 288a New director appointed
08 Nov 2004 288c Director's particulars changed
27 Sep 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 363a Return made up to 02/07/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 363a Return made up to 02/07/03; full list of members
09 Sep 2002 288b Secretary resigned;director resigned
09 Sep 2002 288a New secretary appointed;new director appointed
23 Jul 2002 363a Return made up to 02/07/02; full list of members
11 Jul 2002 288c Secretary's particulars changed;director's particulars changed
27 Jun 2002 AA Full accounts made up to 31 December 2001
26 Jul 2001 363a Return made up to 02/07/01; full list of members
26 Jul 2001 353 Location of register of members
01 May 2001 AA Accounts for a small company made up to 31 December 2000
02 Mar 2001 403a Declaration of satisfaction of mortgage/charge
08 Jan 2001 MEM/ARTS Memorandum and Articles of Association