GILLBECK ASSOCIATES LIMITED

Company number 04970697

Date	Type	Description	View / Download
17 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(3 pages)
14 Dec 2005	363s	Return made up to 20/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Division 01/11/04
30 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Nov 2005	88(2)R	Ad 01/11/04--------- £ si 118@1	(2 pages)
08 Jun 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
08 Jun 2005	225	Accounting reference date shortened from 30/11/04 to 31/07/04	(1 page)
15 Dec 2004	363s	Return made up to 20/11/04; full list of members	(7 pages)
30 Jul 2004	288b	Secretary resigned	(1 page)
23 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 2004	CERTNM	Company name changed ainsty freight LIMITED\certificate issued on 22/07/04	(2 pages)
11 Mar 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: 12-14 saint mary's street newport shropshire TF10 7AB	(1 page)
02 Mar 2004	CERTNM	Company name changed ashstock 2078 LIMITED\certificate issued on 02/03/04	(2 pages)
20 Nov 2003	NEWINC	Incorporation	(10 pages)