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M C GILBERT LIMITED

Company number 04358891

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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)
20 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
17 May 2011 AA Total exemption full accounts made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
10 Sep 2010 TM02 Termination of appointment of Christina Gilbert as a secretary
10 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2010 AA Total exemption full accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Matthew Charles Gilbert on 24 February 2010
13 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
26 Jan 2009 363a Return made up to 23/01/09; full list of members
20 Aug 2008 AA Total exemption full accounts made up to 31 January 2008
22 Apr 2008 363s Return made up to 23/01/08; full list of members
11 Sep 2007 AAMD Amended accounts made up to 31 January 2007
21 Jul 2007 AA Total exemption full accounts made up to 31 January 2007
21 Mar 2007 363s Return made up to 23/01/07; full list of members
25 Aug 2006 AA Total exemption full accounts made up to 31 January 2006
18 Jan 2006 363s Return made up to 23/01/06; full list of members
05 Jul 2005 AA Total exemption full accounts made up to 31 January 2005
10 Feb 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 AA Total exemption full accounts made up to 31 January 2004
23 Jan 2004 363s Return made up to 23/01/04; full list of members
03 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
03 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2003 363s Return made up to 23/01/03; full list of members