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GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Company number 03031100

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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)
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 76
14 Feb 2014 CH01 Director's details changed for Brian John Henderson on 1 December 2013
03 Feb 2014 AP01 Appointment of Jayne Ester Mitchell as a director
22 Nov 2013 TM01 Termination of appointment of Anne Silverman as a director
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
07 Feb 2013 AP01 Appointment of Alex Talikowski as a director
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 TM01 Termination of appointment of Neil Devaney as a director
13 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
10 Feb 2012 CH03 Secretary's details changed for Joseph Gareh on 30 December 2011
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 TM01 Termination of appointment of Michelle Chow as a director
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
14 Sep 2010 TM01 Termination of appointment of Jayne Mitchell as a director
14 Sep 2010 TM01 Termination of appointment of Philip Makinson as a director
16 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 76
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Neil Matthew Devaney on 31 January 2010
02 Feb 2010 CH01 Director's details changed for Jayne Ester Mitchell on 31 January 2010
02 Feb 2010 CH01 Director's details changed for Simon Charles Norris on 31 January 2010
02 Feb 2010 CH01 Director's details changed for Anne Dawn Silverman on 31 January 2010
02 Feb 2010 TM01 Termination of appointment of Oliver Steinberger as a director
02 Feb 2010 CH01 Director's details changed for Brian John Henderson on 31 January 2010