GILLINGHAM CONTRACT MANAGEMENT LTD

Company number 04119644

Date	Type	Description	View / Download
15 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(15 pages)
05 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
22 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(15 pages)
05 Dec 2006	363a	Return made up to 05/12/06; full list of members	(2 pages)
05 Dec 2006	288c	Director's particulars changed	(1 page)
30 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(14 pages)
05 Dec 2005	363a	Return made up to 05/12/05; full list of members	(2 pages)
01 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(14 pages)
14 Dec 2004	363s	Return made up to 05/12/04; full list of members	(7 pages)
06 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
19 Dec 2003	363s	Return made up to 05/12/03; full list of members	(7 pages)
07 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
30 Dec 2002	363s	Return made up to 05/12/02; full list of members	(7 pages)
28 Aug 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
01 Jun 2002	AA	Total exemption small company accounts made up to 30 November 2001	(3 pages)
02 Jan 2002	363s	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Dec 2001	CERTNM	Company name changed grosvenor travel management limi ted\certificate issued on 13/12/01	(2 pages)
30 Nov 2001	225	Accounting reference date shortened from 31/12/01 to 30/11/01	(1 page)
21 Feb 2001	88(2)R	Ad 29/12/00--------- £ si 899@1=899 £ ic 901/1800	(2 pages)
20 Feb 2001	88(2)R	Ad 29/12/00--------- £ si 900@1=900 £ ic 1/901	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
13 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
09 Feb 2001	CERTNM	Company name changed triblemart LIMITED\certificate issued on 09/02/01	(3 pages)
16 Jan 2001	288b	Secretary resigned	(1 page)

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