GILBERT HOUSE (ILFORD) MANAGEMENT COMPANY LIMITED

Company number 05602558

Date	Type	Description	View / Download
18 May 2010	SH01	Statement of capital following an allotment of shares on 19 April 2010 GBP 23	(4 pages)
11 Jan 2010	AR01	Annual return made up to 25 October 2008. List of shareholders has changed	(8 pages)
11 Jan 2010	AR01	Annual return made up to 25 October 2009	(14 pages)
22 Dec 2008	88(2)	Amending 88(2)	(4 pages)
01 Dec 2008	363a	Return made up to 25/10/08; no change of members	(8 pages)
29 Oct 2008	88(2)	Ad 27/08/08\gbp si 6@1=6\gbp ic 14/20\	(3 pages)
24 Oct 2008	363a	Return made up to 26/11/07; full list of members	(10 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
26 Aug 2008	123	Nc inc already adjusted 15/08/08	(1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
25 Jan 2008	363s	Return made up to 25/10/07; full list of members	(11 pages)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Feb 2007	88(2)R	Ad 26/01/07--------- £ si 4@1=4 £ ic 10/14	(2 pages)
23 Jan 2007	363a	Return made up to 25/10/06; full list of members	(4 pages)
15 Jan 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
27 Nov 2006	88(2)R	Ad 21/10/06--------- £ si 2@1=2 £ ic 8/10	(2 pages)
24 Oct 2006	88(2)R	Ad 09/10/06--------- £ si 3@1=3 £ ic 5/8	(2 pages)
17 Aug 2006	88(2)R	Ad 08/08/06--------- £ si 2@1=2 £ ic 3/5	(2 pages)
14 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 1@1=1 £ ic 2/3	(2 pages)
28 Jun 2006	88(2)R	Ad 03/06/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Oct 2005	NEWINC	Incorporation	(23 pages)