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GILSTON PARK HOUSE (GILSTON) MANAGEMENT COMPANY LIMITED

Company number 03820822

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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)
11 Jun 2003 88(2)R Ad 15/02/02-10/05/02 £ si 3@1
11 Jun 2003 88(2)R Ad 21/05/01-19/12/01 £ si 7@1
11 Jun 2003 88(2)R Ad 01/12/00-18/12/00 £ si 4@1
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New secretary appointed;new director appointed
09 Apr 2003 287 Registered office changed on 09/04/03 from: bentfield place, bentfield road, stansted, essex CM24 8HL
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288a New secretary appointed
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
13 Aug 2002 363s Return made up to 05/08/02; full list of members
29 Jul 2002 288b Director resigned
15 Jun 2002 123 Nc inc already adjusted 25/04/02
15 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
13 Aug 2001 363s Return made up to 05/08/01; full list of members
29 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
29 Aug 2000 288a New director appointed
22 Aug 2000 287 Registered office changed on 22/08/00 from: bentfield place, bentfield road, stansted, essex CM24 8HL
22 Aug 2000 363s Return made up to 05/08/00; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00
24 Feb 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00