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R AND S GILBERT PROPERTIES LIMITED

Company number 04477534

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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)
19 Apr 2006 288b Director resigned
27 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Aug 2005 395 Particulars of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
28 Jul 2005 363s Return made up to 04/07/05; full list of members
19 Jul 2005 395 Particulars of mortgage/charge
27 Jun 2005 288a New secretary appointed
25 Jun 2005 288b Secretary resigned
14 Jun 2005 288c Director's particulars changed
15 Feb 2005 395 Particulars of mortgage/charge
06 Jul 2004 363s Return made up to 04/07/04; full list of members
05 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Mar 2004 225 Accounting reference date extended from 31/07/03 to 31/08/03
13 Jan 2004 395 Particulars of mortgage/charge
13 Jan 2004 395 Particulars of mortgage/charge
10 Jan 2004 403a Declaration of satisfaction of mortgage/charge
10 Jan 2004 403a Declaration of satisfaction of mortgage/charge
10 Jan 2004 403a Declaration of satisfaction of mortgage/charge
29 Nov 2003 395 Particulars of mortgage/charge
20 Jul 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 287 Registered office changed on 15/04/03 from: executive suite electrium point forge road willenhall wolverhampton west midlands WV12 4HD
10 Apr 2003 287 Registered office changed on 10/04/03 from: fullard house neachells lane wednesfield wolverhampton west midlands WV11 3QG