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GILBRAN (WYNDHAM PORTFOLIO) LIMITED

Company number 03623229

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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)
13 Oct 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 28/08/08; full list of members
09 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Sep 2007 363a Return made up to 28/08/07; full list of members
25 Sep 2006 AA Accounts for a small company made up to 31 December 2005
12 Sep 2006 363a Return made up to 28/08/06; full list of members
05 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 395 Particulars of mortgage/charge
28 Sep 2005 363a Return made up to 28/08/05; full list of members
27 Sep 2005 AA Accounts for a small company made up to 31 December 2004
23 Dec 2004 288a New director appointed
23 Dec 2004 288b Director resigned
08 Nov 2004 288c Director's particulars changed
27 Sep 2004 AA Full accounts made up to 31 December 2003
08 Sep 2004 363a Return made up to 28/08/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
08 Sep 2003 363a Return made up to 28/08/03; full list of members
30 Sep 2002 363a Return made up to 28/08/02; full list of members
09 Sep 2002 288a New secretary appointed;new director appointed
09 Sep 2002 288b Secretary resigned;director resigned
11 Jul 2002 288c Secretary's particulars changed;director's particulars changed
27 Jun 2002 AA Full accounts made up to 31 December 2001
17 Sep 2001 363a Return made up to 28/08/01; full list of members
22 Jun 2001 AA Full accounts made up to 31 December 2000
02 Mar 2001 403a Declaration of satisfaction of mortgage/charge