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GILSON HOLDINGS LIMITED

Company number 03887580

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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)
22 Jan 2010 CH01 Director's details changed for Stephen Johnson on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Mr Robert Gary Gilbert on 1 October 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
25 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jan 2009 363a Return made up to 02/12/08; full list of members
17 Jan 2008 363s Return made up to 02/12/07; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
22 Dec 2006 363s Return made up to 02/12/06; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
28 Jul 2006 287 Registered office changed on 28/07/06 from: 40 northbrook street newbury berkshire RG14 1HU
20 Jan 2006 363s Return made up to 02/12/05; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
31 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
28 Jan 2005 363s Return made up to 02/12/04; full list of members
05 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
19 Dec 2003 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
18 Dec 2002 363s Return made up to 02/12/02; full list of members
22 Jan 2002 363s Return made up to 02/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2002 AA Accounts for a small company made up to 31 May 2001
24 May 2001 AA Accounts for a small company made up to 31 May 2000
12 Dec 2000 363s Return made up to 02/12/00; full list of members
15 Jun 2000 88(3) Particulars of contract relating to shares
25 May 2000 88(2)R Ad 15/01/00--------- £ si 499@1=499 £ ic 1/500
15 May 2000 225 Accounting reference date shortened from 31/12/00 to 31/05/00