THE GILLS OTLEY LIMITED

Company number 04176836

Date	Type	Description	View / Download
28 Apr 2006	363s	Return made up to 09/03/06; full list of members	(8 pages)
12 Apr 2006	288a	New secretary appointed	(2 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2005	287	Registered office changed on 23/11/05 from: 33 great george street leeds west yorkshire LS1 3BB	(1 page)
26 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
09 Apr 2005	363s	Return made up to 09/03/05; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
28 Apr 2004	363s	Return made up to 09/03/04; change of members	(7 pages)
28 Oct 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
28 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(4 pages)
08 Jul 2003	363s	Return made up to 09/03/03; full list of members	(10 pages)
08 Jul 2003	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
03 Jun 2003	287	Registered office changed on 03/06/03 from: 16 station road horsforth leeds yorkshire LS18 5NR	(1 page)
09 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
25 Jun 2002	363s	Return made up to 09/03/02; full list of members	(7 pages)
20 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Sep 2001	123	Nc inc already adjusted 07/09/01	(2 pages)
17 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
17 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)