GILLBEN LIMITED

Company number 05091761

Date	Type	Description	View / Download
06 May 2008	190	Location of debenture register	(1 page)
02 May 2008	288c	Director's change of particulars / paul cohen / 10/12/2007	(1 page)
02 May 2008	288c	Director and secretary's change of particulars / nicola cohen / 10/12/2007	(1 page)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
27 Apr 2007	363s	Return made up to 02/04/07; no change of members	(7 pages)
15 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 2006	288c	Director's particulars changed	(1 page)
17 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
17 May 2006	225	Accounting reference date shortened from 30/04/06 to 30/09/05	(1 page)
02 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 2006	363s	Return made up to 02/04/06; full list of members	(7 pages)
24 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 2005	395	Particulars of mortgage/charge	(5 pages)
23 May 2005	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
25 May 2004	88(2)R	Ad 13/05/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)

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