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TWO GILLS LIMITED

Company number 04683255

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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)
29 May 2007 288b Secretary resigned
29 May 2007 288b Director resigned
29 May 2007 288a New secretary appointed
16 May 2007 363s Return made up to 02/03/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
25 Jan 2007 395 Particulars of mortgage/charge
07 Jun 2006 363s Return made up to 02/03/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
23 Mar 2006 88(2)R Ad 20/02/06--------- £ si 996@1=996 £ ic 4/1000
10 May 2005 363s Return made up to 02/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2005 288c Secretary's particulars changed;director's particulars changed
19 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
16 Nov 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
05 Mar 2004 88(2)R Ad 02/03/03--------- £ si 3@1
05 Mar 2004 363s Return made up to 02/03/04; full list of members
20 Mar 2003 288b Director resigned
20 Mar 2003 288b Secretary resigned
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New secretary appointed;new director appointed
20 Mar 2003 287 Registered office changed on 20/03/03 from: 31 corsham street london N1 6DR
02 Mar 2003 NEWINC Incorporation