GILLISSA LIMITED

Company number 05036739

Date	Type	Description	View / Download
22 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
30 Jan 2013	AD02	Register inspection address has been changed from G14 Forsyth House 39 Mark Road Hemel Hempstead Herts HP2 7DN United Kingdom	(1 page)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 May 2012	TM01	Termination of appointment of James Cockin as a director	(1 page)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 602	(3 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
24 May 2011	AD02	Register inspection address has been changed from The Workhotel 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7ED	(1 page)
04 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
03 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
02 Feb 2010	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
27 Apr 2009	288b	Appointment terminated secretary victoria wood	(1 page)
27 Apr 2009	288a	Director appointed james francis john cockin	(2 pages)
27 Apr 2009	88(2)	Ad 31/03/09\gbp si 148@1=148\gbp ic 4/152\	(3 pages)
12 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from the workhouse, hemel hempstead industrial estate 575-599 maxted road hemel hempstead herts HP2 7ED	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from morgan rose 37 marlowes hemel hempstead herts HP1 1LD	(1 page)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)