GULLANE (LICENSING) LIMITED

Company number 02972085

Date	Type	Description	View / Download
18 Oct 2001	363(288)	Director's particulars changed 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
14 Aug 2001	395	Particulars of mortgage/charge	(11 pages)
06 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	288b	Secretary resigned	(1 page)
03 May 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
14 Apr 2001	287	Registered office changed on 14/04/01 from: 3 grosvenor square southampton hants SO15 2BE	(1 page)
07 Feb 2001	288a	New director appointed	(3 pages)
23 Oct 2000	363a	Return made up to 28/09/00; full list of members	(5 pages)
10 Oct 2000	288b	Director resigned	(1 page)
11 Sep 2000	CERTNM	Company name changed britt allcroft (licensing) limit ed\certificate issued on 12/09/00	(2 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
19 Oct 1999	363s	Return made up to 28/09/99; full list of members	(7 pages)
15 Jun 1999	288c	Director's particulars changed	(1 page)
21 Apr 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
11 Dec 1998	288b	Director resigned	(1 page)
22 Oct 1998	363s	Return made up to 28/09/98; full list of members	(6 pages)
22 Oct 1998	363(288)	Director's particulars changed 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
22 Sep 1998	CERTNM	Company name changed quality family entertainment lim ited\certificate issued on 23/09/98	(2 pages)
20 Jul 1998	AUD	Auditor's resignation	(1 page)
15 Jun 1998	288c	Director's particulars changed	(1 page)
20 Apr 1998	AA	Full accounts made up to 30 June 1997	(7 pages)
05 Mar 1998	288b	Director resigned	(1 page)
28 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1997	363s	Return made up to 28/09/97; no change of members	(6 pages)