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GILBY-BRUNTON LIMITED

Company number SC019047

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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)
12 Oct 1999 363s Return made up to 11/09/99; full list of members
14 Sep 1999 288a New director appointed
01 Aug 1999 288b Director resigned
29 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
12 Oct 1998 363s Return made up to 11/09/98; no change of members
  • 363(287) ‐ Registered office changed on 12/10/98
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1998 AA Full accounts made up to 31 March 1997
10 Oct 1997 363s Return made up to 11/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
07 Oct 1997 288b Director resigned
07 Oct 1997 288a New director appointed
27 Nov 1996 AA Full accounts made up to 30 March 1996
08 Oct 1996 363s Return made up to 11/09/96; full list of members
02 May 1996 288 Director resigned
01 Feb 1996 288 Secretary resigned
01 Feb 1996 288 New director appointed
01 Feb 1996 288 New secretary appointed
01 Feb 1996 288 New director appointed
09 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1995 AA Full accounts made up to 25 March 1995
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Request DocumentFull accounts made up to 25 March 1995
09 Oct 1995 363b Return made up to 11/09/95; no change of members
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Request DocumentReturn made up to 11/09/95; no change of members
17 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1994 AA Full accounts made up to 26 March 1994
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Request DocumentFull accounts made up to 26 March 1994
12 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Oct 1994 363s Return made up to 11/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/09/94; no change of members
06 Dec 1993 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993