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GILL OWEN LIMITED

Company number 04494534

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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)
17 Sep 2010 AD01 Registered office address changed from 89 Teddington Park Road Teddington Middlesex TW11 8NG on 17 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 25/07/09; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 25/07/08; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
12 Sep 2007 363a Return made up to 25/07/07; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 25/07/06; full list of members
01 Aug 2006 190 Location of debenture register
14 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jul 2005 363a Return made up to 25/07/05; full list of members
04 Aug 2004 363s Return made up to 25/07/04; full list of members
23 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
27 Aug 2003 363s Return made up to 25/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Oct 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
18 Aug 2002 88(2)R Ad 31/07/02--------- £ si 99@1=99 £ ic 1/100
08 Aug 2002 287 Registered office changed on 08/08/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
08 Aug 2002 288a New secretary appointed
08 Aug 2002 288a New director appointed
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Secretary resigned
25 Jul 2002 NEWINC Incorporation