GILMAC ESTATES LIMITED

Company number 03917145

Date	Type	Description	View / Download
09 Feb 2006	363(288)	Secretary's particulars changed
01 Feb 2006	288a	New secretary appointed	(2 pages)
30 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	(13 pages)
04 Mar 2005	363s	Return made up to 01/02/05; full list of members	(9 pages)
04 Mar 2005	363(288)	Director's particulars changed
02 Mar 2004	AA	Full accounts made up to 30 April 2003	(14 pages)
13 Feb 2004	363s	Return made up to 01/02/04; full list of members	(9 pages)
09 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2003	AA	Full accounts made up to 30 April 2002	(14 pages)
14 Feb 2003	363s	Return made up to 01/02/03; full list of members	(9 pages)
20 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2002	363s	Return made up to 01/02/02; full list of members	(8 pages)
07 Dec 2001	AA	Total exemption full accounts made up to 30 April 2001	(11 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2001	363s	Return made up to 01/02/01; full list of members	(7 pages)
16 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2001	288c	Director's particulars changed	(1 page)
05 Sep 2000	288c	Director's particulars changed	(1 page)
31 Jul 2000	225	Accounting reference date extended from 28/02/01 to 30/04/01	(1 page)

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