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GILFIN PROPERTY HOLDINGS LIMITED

Company number SC077200

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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)
11 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Jul 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
02 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
05 Sep 2006	363a	Return made up to 31/08/06; full list of members	View PDF Return made up to 31/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
08 Dec 2005	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
08 Dec 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 - 1 page (1 page)
01 Sep 2005	363a	Return made up to 31/08/05; full list of members	View PDF Return made up to 31/08/05; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
03 Sep 2004	363s	Return made up to 31/08/04; full list of members	View PDF Return made up to 31/08/04; full list of members - link opens in a new window - 9 pages (9 pages)
02 Aug 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)
08 Dec 2003	363s	Return made up to 31/08/03; full list of members	View PDF Return made up to 31/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
06 Aug 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 11 pages (11 pages)
24 Sep 2002	363s	Return made up to 31/08/02; full list of members	View PDF Return made up to 31/08/02; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jun 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 11 pages (11 pages)
04 Sep 2001	363s	Return made up to 31/08/01; full list of members	View PDF Return made up to 31/08/01; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jul 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 11 pages (11 pages)
06 Dec 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
24 Nov 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
04 Sep 2000	363s	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)

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