GILGROVE (NEW SPITALFIELDS) LIMITED

Company number 04490865

Date	Type	Description	View / Download
06 Aug 2003	363a	Return made up to 22/07/03; full list of members	(5 pages)
22 May 2003	AUD	Auditor's resignation	(1 page)
03 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	353	Location of register of members	(1 page)
26 Nov 2002	88(2)R	Ad 04/11/02--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
26 Nov 2002	123	Nc inc already adjusted 04/11/02	(2 pages)
26 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2002	288a	New secretary appointed	(2 pages)
08 Nov 2002	288a	New director appointed	(3 pages)
20 Sep 2002	225	Accounting reference date shortened from 31/07/03 to 31/05/03	(1 page)
04 Aug 2002	288b	Director resigned	(2 pages)
04 Aug 2002	288b	Secretary resigned	(1 page)
04 Aug 2002	287	Registered office changed on 04/08/02 from: the studio, st nicholas close elstree herts WD6 3EW	(2 pages)
22 Jul 2002	NEWINC	Incorporation	(14 pages)

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