P GILBERT LIMITED

Company number 05790719

Date	Type	Description	View / Download
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(3 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
10 Sep 2014	CH01	Director's details changed for Mr Peter Gilbert on 8 September 2014	(2 pages)
10 Sep 2014	AD01	Registered office address changed from Little Bear Lodge Fagnall Lane Winchmore Hill Amersham Buckinghamshire HP7 0PG to Little Orchard Whielden Lane Winchmore Hill Amersham Buckinghamshire HP7 0NF on 10 September 2014	(1 page)
27 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(3 pages)
27 Jul 2014	CH01	Director's details changed for Mr Peter Gilbert on 30 June 2014	(2 pages)
18 Jul 2014	AD01	Registered office address changed from 141 Dedworth Road Windsor Berkshire SL4 5BB to Little Bear Lodge Fagnall Lane Winchmore Hill Amersham Buckinghamshire HP7 0PG on 18 July 2014	(1 page)
16 Jul 2014	TM02	Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-22	(4 pages)
13 Jun 2013	AA	Total exemption full accounts made up to 30 April 2013	(10 pages)
01 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
17 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(10 pages)
09 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
03 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
21 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
25 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
03 Jun 2009	363a	Return made up to 21/04/09; full list of members	(3 pages)
03 Jun 2009	288c	Secretary's change of particulars / john jasinski / 01/09/2008	(1 page)
08 Dec 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 10 willow wood close burnham bucks SL1 8JD	(1 page)
03 Jun 2008	363a	Return made up to 21/04/08; full list of members	(3 pages)
03 Jun 2008	288c	Director's change of particulars / peter gilbert / 30/04/2007	(2 pages)
23 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)