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GILBRAN (SW7) LIMITED

Company number 05491170

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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)
14 Aug 2006	363a	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Dec 2005	CERTNM	Company name changed gilbran (richmond) LIMITED\certificate issued on 08/12/05	View PDF Company name changed gilbran (richmond) LIMITED\certificate issued on 08/12/05 - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	View PDF Accounting reference date shortened from 30/06/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
08 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Aug 2005	88(2)R	Ad 25/06/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 25/06/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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