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GILLISSA LIMITED

Company number 05036739

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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 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2007 88(2)R Ad 25/10/07-25/10/07 £ si 2@1=2 £ ic 2/4
12 Nov 2007 123 Nc inc already adjusted 25/10/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2007 363a Return made up to 31/01/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Jun 2006 287 Registered office changed on 27/06/06 from: the old cock inn high street redbourn hertfordshire AL3 7LW
10 Feb 2006 363s Return made up to 06/02/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Sep 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
07 Mar 2005 363s Return made up to 06/02/05; full list of members
02 Apr 2004 288a New director appointed
25 Mar 2004 288b Director resigned
25 Mar 2004 288b Secretary resigned
25 Mar 2004 288a New secretary appointed
06 Feb 2004 NEWINC Incorporation