GILBERT & CO. ESTATES LIMITED

Company number 04459844

Date	Type	Description	View / Download
02 Apr 2012	CH01	Director's details changed for Mr Myles Haydon Maurice Gilbert on 12 June 2011	(2 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
02 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2012	AD01	Registered office address changed from Suite 8 and 9 Courtyard House Mill Lane Godalming Surrey GU7 1EY on 27 January 2012	(1 page)
21 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2010	AR01	Annual return made up to 12 June 2010	(14 pages)
08 Jul 2010	AD01	Registered office address changed from 2Nd Floor River Court Mill Lane Godalming Surrey GU7 1EY on 8 July 2010	(2 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
26 Jun 2009	363a	Return made up to 12/06/09; no change of members	(4 pages)
17 Feb 2009	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)
27 Jun 2008	363s	Return made up to 12/06/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jul 2007	363s	Return made up to 12/06/07; full list of members	(7 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jul 2007	88(2)R	Ad 01/06/07--------- £ si 200@1=200 £ ic 700/900	(2 pages)
04 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(10 pages)
16 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 2007	288b	Secretary resigned	(1 page)
18 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
31 Jul 2006	363s	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Apr 2006	AA	Total exemption full accounts made up to 30 June 2005	(10 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: sandford house catteshall lane godalming surrey GU7 1NQ	(1 page)
28 Jun 2005	363s	Return made up to 12/06/05; full list of members	(6 pages)