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H.GILBERT LIMITED

Company number 00433758

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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)
24 May 2006 363s Return made up to 12/05/06; full list of members
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
26 May 2005 363s Return made up to 12/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
26 May 2004 363s Return made up to 12/05/04; full list of members
31 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 12/05/03; full list of members
24 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
23 May 2002 363s Return made up to 12/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
06 Jun 2001 363s Return made up to 12/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 AA Full accounts made up to 31 December 1999
02 Jun 2000 363s Return made up to 12/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 363s Return made up to 12/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1998 AA Full accounts made up to 31 December 1997
20 May 1998 363s Return made up to 12/05/98; full list of members
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
24 Oct 1997 AA Full accounts made up to 31 December 1996
23 May 1997 363s Return made up to 12/05/97; no change of members
04 Nov 1996 AA Full accounts made up to 31 December 1995