- Company Overview for GILBRAN (ASHFORD) LIMITED (03799996)
- Filing history for GILBRAN (ASHFORD) LIMITED (03799996)
- People for GILBRAN (ASHFORD) LIMITED (03799996)
- Charges for GILBRAN (ASHFORD) LIMITED (03799996)
- More for GILBRAN (ASHFORD) LIMITED (03799996)
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
|
|
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 |