GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Company number 03031100

Date	Type	Description	View / Download
02 Feb 2010	CH01	Director's details changed for Michelle Chow on 31 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Michael Anthony Frankl on 31 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Philip Michael John Makinson on 31 January 2010	(2 pages)
20 Oct 2009	AP01	Appointment of Brian John Henderson as a director	(2 pages)
20 Oct 2009	AP01	Appointment of Simon Charles Norris as a director	(2 pages)
09 Feb 2009	363a	Return made up to 31/01/09; full list of members	(8 pages)
09 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
23 Sep 2008	288a	Director appointed michelle chow	(2 pages)
23 Sep 2008	288b	Appointment terminated director justin modray	(1 page)
30 Jul 2008	288a	Director appointed michael anthony frankl	(2 pages)
28 Jul 2008	288a	Director appointed philip michael john makinson	(2 pages)
28 Jul 2008	288b	Appointment terminated director john hall	(1 page)
04 Feb 2008	363s	Return made up to 31/01/08; full list of members	(8 pages)
28 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
21 Feb 2007	363s	Return made up to 31/01/07; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	288a	New secretary appointed	(2 pages)
25 Jan 2007	287	Registered office changed on 25/01/07 from: c/o gross fine saffron house saffron hill london EC1N 8YB	(1 page)
13 Dec 2006	288a	New director appointed	(2 pages)
16 Oct 2006	288a	New director appointed	(2 pages)