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GILBRAITH (TS) LIMITED

Company number 04420950

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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)
02 Oct 2012	AP03	Appointment of Mr David Whittle as a secretary	View PDF Appointment of Mr David Whittle as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM02	Termination of appointment of Gail Whittle as a secretary	View PDF Termination of appointment of Gail Whittle as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
06 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2010	AP03	Appointment of Mrs Gail Whittle as a secretary	View PDF Appointment of Mrs Gail Whittle as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2010	TM02	Termination of appointment of Stephen Gibson as a secretary	View PDF Termination of appointment of Stephen Gibson as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2010	AP01	Appointment of Mr Peter Boyd Cheesbrough as a director	View PDF Appointment of Mr Peter Boyd Cheesbrough as a director - link opens in a new window - 2 pages (2 pages)
20 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 May 2010	CH01	Director's details changed for Stephen James Gibson on 19 April 2010	View PDF Director's details changed for Stephen James Gibson on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Mr Henry Haslem Gilbraith on 19 April 2010	View PDF Director's details changed for Mr Henry Haslem Gilbraith on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for David Whittle on 19 April 2010	View PDF Director's details changed for David Whittle on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
12 May 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
13 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
02 May 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
26 Apr 2007	363a	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

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