GILMOURBANKS LIMITED

Company number 03003104

Date	Type	Description	View / Download
02 May 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
05 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
03 Apr 2000	363s	Return made up to 19/12/99; full list of members	(6 pages)
01 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288b	Director resigned	(1 page)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
21 Jan 1999	288a	New director appointed 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
19 Jan 1999	363s	Return made up to 19/12/98; no change of members	(4 pages)
12 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1998	363s	Return made up to 19/12/97; full list of members	(6 pages)
05 Jan 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
17 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	288a	New director appointed	(2 pages)
02 Feb 1997	363s	Return made up to 19/12/96; no change of members	(4 pages)
23 Jan 1997	225	Accounting reference date extended from 31/12/96 to 30/06/97	(1 page)
13 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
25 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
25 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 1996	287	Registered office changed on 25/09/96 from: 39 stafford road ellesmere park manchester greater manchester M30 9HN	(1 page)
15 Jun 1996	288	Director resigned	(1 page)
05 Jun 1996	363s	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jun 1996	288	Director resigned	(1 page)
03 Jun 1996	288	New director appointed	(2 pages)
19 May 1996	287	Registered office changed on 19/05/96 from: no 1 the paddock worsley manchester M28 2QR	(1 page)