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GILBERT'S (HOLDINGS) LIMITED

Company number 00595611

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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)
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
18 Jan 2010 CH01 Director's details changed for Mr Michael John Gilbert on 31 December 2009
18 Jan 2010 CH01 Director's details changed for Tracey Elizabeth Rose on 31 December 2009
18 Jan 2010 CH01 Director's details changed for Mr Reginald Charles Gilbert on 31 December 2009
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Feb 2009 363a Return made up to 31/12/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Feb 2008 288a New director appointed
11 Feb 2008 363a Return made up to 31/12/07; full list of members
11 Feb 2008 353 Location of register of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 21/01/07
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 AA Accounts for a small company made up to 30 September 2003
08 Feb 2004 363s Return made up to 31/12/03; full list of members
31 Mar 2003 AA Accounts for a small company made up to 30 September 2002
07 Feb 2003 363s Return made up to 31/12/02; full list of members
16 Jul 2002 AA Accounts for a small company made up to 30 September 2001
28 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/01/02
20 Mar 2001 AA Accounts for a small company made up to 30 September 2000
17 Jan 2001 363s Return made up to 31/12/00; full list of members