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GILBRAN (HIGH WYCOMBE) LIMITED

Company number 04494959

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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)
09 Oct 2007 AA Accounts for a small company made up to 31 December 2006
31 Jul 2007 363a Return made up to 25/07/07; full list of members
25 Sep 2006 AA Accounts for a small company made up to 31 December 2005
07 Aug 2006 363a Return made up to 25/07/06; full list of members
05 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 395 Particulars of mortgage/charge
27 Sep 2005 AA Accounts for a small company made up to 31 December 2004
16 Aug 2005 363a Return made up to 25/07/05; full list of members
23 Dec 2004 288a New director appointed
08 Nov 2004 288c Director's particulars changed
09 Aug 2004 363a Return made up to 25/07/04; full list of members
26 May 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Aug 2003 363a Return made up to 25/07/03; full list of members
17 Dec 2002 395 Particulars of mortgage/charge
02 Sep 2002 88(2)R Ad 25/07/02--------- £ si 99@1=99 £ ic 1/100
02 Sep 2002 353 Location of register of members
02 Sep 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New secretary appointed
14 Aug 2002 288b Director resigned
14 Aug 2002 288b Secretary resigned
25 Jul 2002 NEWINC Incorporation