P.H.GILLINGHAM(INVESTMENTS)LIMITED

Company number 00635327

Date	Type	Description	View / Download
22 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
31 Jan 2009	363a	Return made up to 27/10/08; no change of members	(4 pages)
28 Dec 2008	AA	Total exemption full accounts made up to 25 March 2008	(5 pages)
28 Jan 2008	AA	Total exemption full accounts made up to 25 March 2007	(5 pages)
23 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 25 March 2006	(4 pages)
26 Oct 2006	363s	Return made up to 29/09/06; full list of members	(7 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2006	AA	Accounts for a small company made up to 25 March 2005	(6 pages)
17 Nov 2005	363s	Return made up to 29/09/05; full list of members	(7 pages)
16 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
31 Jan 2005	AA	Accounts for a small company made up to 25 March 2004	(6 pages)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	363s	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Mar 2004	AA	Accounts for a small company made up to 25 March 2003	(6 pages)
31 Oct 2003	363s	Return made up to 29/09/03; full list of members	(7 pages)
20 Nov 2002	363s	Return made up to 29/09/02; full list of members	(9 pages)
30 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2002	288b	Director resigned	(1 page)
30 Oct 2002	288a	New secretary appointed	(1 page)
30 Oct 2002	287	Registered office changed on 30/10/02 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT	(1 page)
23 Oct 2002	AUD	Auditor's resignation	(1 page)