P.H.GILLINGHAM(INVESTMENTS)LIMITED

Company number 00635327

Date	Type	Description	View / Download
21 Oct 2002	288a	New secretary appointed	(2 pages)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 7 st jamess square london SW1Y 7JU	(1 page)
23 Sep 2002	AA	Full accounts made up to 25 March 2002	(8 pages)
26 Jan 2002	AA	Full accounts made up to 25 March 2001	(8 pages)
13 Dec 2001	363s	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Dec 2000	363a	Return made up to 29/09/00; full list of members	(9 pages)
23 Nov 2000	AA	Full accounts made up to 25 March 2000	(8 pages)
17 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288c	Director's particulars changed	(1 page)
09 Oct 2000	169	£ ic 58/48 27/09/00 £ sr 202@.05=10	(2 pages)
18 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
18 Jan 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
18 Jan 2000	169	£ ic 65/58 14/12/99 £ sr 141@.05=7	(2 pages)
22 Dec 1999	288b	Director resigned	(1 page)
26 Nov 1999	288c	Director's particulars changed	(1 page)
29 Oct 1999	363a	Return made up to 29/09/99; full list of members	(13 pages)
25 Oct 1999	288c	Director's particulars changed	(1 page)
25 Oct 1999	288c	Director's particulars changed	(1 page)
01 Sep 1999	AA	Full accounts made up to 25 March 1999	(8 pages)
26 Oct 1998	AA	Full accounts made up to 25 March 1998	(9 pages)
07 Oct 1998	363a	Return made up to 29/09/98; full list of members	(9 pages)
07 Sep 1998	288c	Director's particulars changed	(1 page)