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GAINBROOK INVESTMENTS LIMITED

Company number 04016464

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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)
18 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
21 Jun 2002 363s Return made up to 16/06/02; full list of members
19 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
19 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jul 2001 363s Return made up to 16/06/01; full list of members
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288a New secretary appointed;new director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 287 Registered office changed on 06/07/00 from: temple house 20 holywell row london EC2A 4XH
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jul 2000 88(2)R Ad 03/07/00--------- £ si 49@1=49 £ ic 1/50
16 Jun 2000 NEWINC Incorporation