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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)
09 Dec 2004 288b Director resigned
09 Dec 2004 288a New director appointed
28 Oct 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
13 Feb 2004 363s Return made up to 09/11/03; full list of members
20 Jan 2004 288a New director appointed
20 Jan 2004 288b Director resigned
21 Nov 2003 244 Delivery ext'd 3 mth 30/11/03
11 Aug 2003 AA Full accounts made up to 30 November 2002
11 Aug 2003 AA Full accounts made up to 30 November 2001
10 Feb 2003 244 Delivery ext'd 3 mth 30/11/02
19 Dec 2002 363s Return made up to 09/11/02; full list of members
01 Aug 2002 244 Delivery ext'd 3 mth 30/11/01
05 Dec 2001 363s Return made up to 09/11/01; full list of members
17 Jan 2001 287 Registered office changed on 17/01/01 from: athene house the broadway london NW7 3TB
17 Jan 2001 288b Director resigned
17 Jan 2001 288a New director appointed
09 Nov 2000 NEWINC Incorporation