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GILMOURBANKS LIMITED

Company number 03003104

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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)
13 Aug 2010 AP01 Appointment of Kirsty Penny as a director
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
26 Jan 2010 CH03 Secretary's details changed for Steven Alexander Whalen on 1 December 2009
26 Jan 2010 CH01 Director's details changed for Steven Alexander Whalen on 1 December 2009
17 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Jan 2009 363a Return made up to 19/12/08; full list of members
04 Nov 2008 288a Director appointed steven alexander whalen
11 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Mar 2008 363a Return made up to 19/12/07; full list of members
25 Jun 2007 363a Return made up to 19/12/06; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Apr 2006 88(2)R Ad 31/12/04--------- £ si 998@1
23 Jan 2006 363s Return made up to 19/12/05; full list of members
  • 363(287) ‐ Registered office changed on 23/01/06
09 Nov 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Feb 2005 363s Return made up to 19/12/04; full list of members
19 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Jan 2004 363s Return made up to 19/12/03; full list of members
  • 363(288) ‐ Secretary resigned
06 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
17 Jan 2003 363s Return made up to 19/12/02; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 30 June 2001
13 Feb 2002 363s Return made up to 19/12/01; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000
19 Jan 2001 363s Return made up to 19/12/00; full list of members