GILBURT LIMITED

Company number 05266913

Date	Type	Description	View / Download
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 17/11/2008	(1 page)
19 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Oct 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
18 Mar 2008	288b	Appointment terminated secretary paull & williamsons	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from qtec house, links avenue brundall norwich NR13 5LL	(1 page)
18 Mar 2008	353	Location of register of members	(1 page)
18 Mar 2008	288a	Secretary appointed marion thomson	(1 page)
14 Jan 2008	363a	Return made up to 21/10/07; full list of members	(5 pages)
20 Sep 2007	288a	New secretary appointed	(2 pages)
20 Sep 2007	288a	New director appointed	(2 pages)
20 Sep 2007	288a	New director appointed	(4 pages)
20 Sep 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
08 May 2007	AA	Accounts made up to 31 July 2006	(2 pages)
23 Oct 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
31 Oct 2005	AA	Accounts made up to 31 July 2005	(1 page)
21 Oct 2005	363a	Return made up to 21/10/05; full list of members	(2 pages)
21 Oct 2005	353	Location of register of members	(1 page)
10 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2004	225	Accounting reference date shortened from 31/10/05 to 31/07/05	(1 page)
01 Nov 2004	288b	Secretary resigned	(1 page)