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GEOFF GILBERT INTERNATIONAL LIMITED

Company number 01895184

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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)
01 Apr 2005 288a New director appointed
03 Mar 2005 288b Director resigned
31 Jan 2005 AA Accounts for a medium company made up to 30 June 2004
12 Nov 2004 288a New director appointed
08 Apr 2004 363s Return made up to 31/03/04; full list of members
27 Nov 2003 AA Accounts for a medium company made up to 30 June 2003
27 Apr 2003 363s Return made up to 31/03/03; full list of members
11 Dec 2002 AA Accounts for a medium company made up to 30 June 2002
15 Apr 2002 363s Return made up to 31/03/02; full list of members
12 Dec 2001 AA Accounts for a medium company made up to 30 June 2001
13 Apr 2001 363s Return made up to 31/03/01; full list of members
15 Dec 2000 AA Accounts for a medium company made up to 30 June 2000
03 May 2000 363s Return made up to 31/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 1999 AA Accounts for a medium company made up to 30 June 1999
18 May 1999 288a New secretary appointed
18 May 1999 288b Secretary resigned;director resigned
18 May 1999 288b Director resigned
01 Apr 1999 363s Return made up to 31/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Nov 1998 AA Full accounts made up to 30 June 1998
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Sep 1998 287 Registered office changed on 10/09/98 from: baythorpe boston road swineshead boston lincs PE20 3HB
21 Aug 1998 AUD Auditor's resignation
11 Apr 1998 363s Return made up to 31/03/98; no change of members
31 Jan 1998 AA Full accounts made up to 30 June 1997
16 Apr 1997 363s Return made up to 31/03/97; no change of members