GILLERSON LIMITED

Company number 05887127

Date	Type	Description	View / Download
26 Jul 2011	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(3 pages)
04 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
04 Aug 2010	CH04	Secretary's details changed for Pembrooke Limited on 26 July 2010	(2 pages)
03 Aug 2010	CH02	Director's details changed for Corporacion Edson Sa on 26 July 2010	(2 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
17 Feb 2010	AP01	Appointment of Ms. Noemy Cespedes Palma as a director	(2 pages)
05 Aug 2009	363a	Return made up to 26/07/09; full list of members	(3 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
24 Sep 2008	363a	Return made up to 26/07/08; full list of members	(3 pages)
30 Apr 2008	SA	Statement of affairs	(7 pages)
30 Apr 2008	88(2)	Ad 15/01/08\gbp si 20000@1=20000\gbp ic 2/20002\	(3 pages)
16 Apr 2008	123	Gbp nc 21000/42000\15/01/08	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(20 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(20 pages)
08 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
19 Sep 2007	363a	Return made up to 26/07/07; full list of members	(2 pages)
23 May 2007	288a	New director appointed	(2 pages)
23 May 2007	288b	Director resigned	(1 page)
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288a	New director appointed	(1 page)
26 Jul 2006	NEWINC	Incorporation	(25 pages)

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