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GILSON INVESTMENTS LIMITED

Company number 04105036

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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)
15 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
08 Dec 2009 AA Full accounts made up to 31 December 2008
12 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 15 October 2009
25 Jul 2009 AA Full accounts made up to 31 December 2007
22 Jun 2009 AA Full accounts made up to 31 December 2006
04 Dec 2008 288c Director's change of particulars / alastair cunningham / 07/11/2008
10 Nov 2008 363a Return made up to 09/11/08; full list of members
31 Jul 2008 353 Location of register of members
06 Mar 2008 AA Total exemption full accounts made up to 31 December 2005
13 Nov 2007 363a Return made up to 09/11/07; full list of members
28 Sep 2007 288a New director appointed
28 Sep 2007 288b Director resigned
29 Apr 2007 AA Full accounts made up to 31 December 2004
07 Dec 2006 363a Return made up to 09/11/06; full list of members
05 Oct 2006 AA Full accounts made up to 31 December 2003
26 May 2006 288a New director appointed
26 May 2006 288b Director resigned
26 May 2006 288a New director appointed
26 May 2006 288b Director resigned
07 Feb 2006 363a Return made up to 09/11/05; full list of members
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
07 Jan 2005 363a Return made up to 09/11/04; full list of members