E.AND M.E.GILL LIMITED

Company number 00517049

Date	Type	Description	View / Download
10 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Oct 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
27 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
23 Jan 2003	363s	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 23/01/03	(7 pages)
26 Nov 2002	88(2)R	Ad 30/06/02--------- £ si 30000@1=30000 £ ic 33000/63000	(2 pages)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 23 heol-y-deri rhiwbina cardiff county of cardiff CF14 6YF	(1 page)
07 Feb 2002	363s	Return made up to 18/10/01; full list of members	(7 pages)
21 Nov 2001	AA	Full accounts made up to 30 June 2001	(11 pages)
16 Nov 2000	363s	Return made up to 18/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Oct 2000	AA	Full accounts made up to 30 June 2000	(12 pages)
17 Apr 2000	288b	Director resigned	(1 page)
22 Oct 1999	AA	Full accounts made up to 30 June 1999	(16 pages)
22 Oct 1999	363s	Return made up to 18/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
27 Aug 1999	AUD	Auditor's resignation	(1 page)
10 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
05 Nov 1998	363s	Return made up to 23/10/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1998	AA	Full accounts made up to 31 March 1998	(22 pages)
02 Nov 1997	363s	Return made up to 23/10/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
25 Jul 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
13 Nov 1996	363s	Return made up to 23/10/96; no change of members	(4 pages)
03 Oct 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
25 Oct 1995	363s	Return made up to 23/10/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Oct 1995	288	New secretary appointed	(2 pages)