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GILBERT & SON

Company number 02085533

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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)
07 Nov 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1995 288 Director's particulars changed
04 Aug 1995 AA Accounts made up to 31 December 1994
18 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Nov 1994 287 Registered office changed on 08/11/94 from: nationwide house pipers way swindon SN38 1NW
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Request DocumentRegistered office changed on 08/11/94 from: nationwide house pipers way swindon SN38 1NW
08 Nov 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
07 Nov 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
04 Nov 1994 363x Return made up to 11/10/94; full list of members
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Request DocumentReturn made up to 11/10/94; full list of members
02 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
26 Oct 1993 363x Return made up to 11/10/93; full list of members
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Request DocumentReturn made up to 11/10/93; full list of members
29 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
21 Dec 1992 363s Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
21 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1992 287 Registered office changed on 18/10/92 from: nationwide house 136 high holbirn london WC1V 6PW
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Request DocumentRegistered office changed on 18/10/92 from: nationwide house 136 high holbirn london WC1V 6PW
16 Jul 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
06 May 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 May 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions