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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)
08 Jan 2001 MEM/ARTS Memorandum and Articles of Association
19 Dec 2000 CERTNM Company name changed gilbran investments (wyndham por tfolio) LIMITED\certificate issued on 20/12/00
01 Sep 2000 363a Return made up to 28/08/00; full list of members
14 Aug 2000 AA Full accounts made up to 31 December 1999
07 Jul 2000 395 Particulars of mortgage/charge
19 Jan 2000 88(2)R Ad 16/12/99--------- £ si 98@1=98 £ ic 2/100
20 Dec 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
06 Dec 1999 353 Location of register of members
06 Dec 1999 287 Registered office changed on 06/12/99 from: hazlems fenton 1-4 argyll street london W1V 2LD
29 Nov 1999 363s Return made up to 28/08/99; full list of members
  • 363(288) ‐ Secretary resigned
29 Oct 1998 395 Particulars of mortgage/charge
10 Sep 1998 287 Registered office changed on 10/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
10 Sep 1998 288b Director resigned
10 Sep 1998 288b Director resigned
10 Sep 1998 288a New secretary appointed;new director appointed
10 Sep 1998 288a New director appointed
28 Aug 1998 NEWINC Incorporation