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GILBERN LIMITED

Company number 06020437

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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)
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2007 363a Return made up to 06/12/07; full list of members
07 Dec 2007 288c Director's particulars changed
08 May 2007 288b Director resigned
13 Mar 2007 288a New director appointed
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 88(2)R Ad 15/01/07--------- £ si 1@1=1 £ ic 1/2
23 Jan 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288a New director appointed
07 Dec 2006 288b Secretary resigned
07 Dec 2006 288b Director resigned
06 Dec 2006 NEWINC Incorporation