AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 12th, January 2021
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-10
filed on: 7th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 15th, January 2020
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2018-11-22 director's details were changed
filed on: 26th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 6th, October 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 2nd, October 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 13th, October 2016
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 17th, October 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-30
filed on: 14th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
|
accounts |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-08-12
filed on: 12th, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-08-12
filed on: 12th, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-30
filed on: 25th, July 2014
|
annual return |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-02-03
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-02-03
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-01-09) of a secretary
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-01-08
filed on: 8th, January 2014
|
officers |
Free Download
(1 page)
|
AAMD |
Amended full accounts data made up to 2012-12-31
filed on: 24th, September 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-30
filed on: 29th, August 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-08-29: 100 GBP
|
capital |
|
CERTNM |
Company name changed gilbran (marsh barton) LIMITEDcertificate issued on 31/07/13
filed on: 31st, July 2013
|
change of name |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2013-07-16) of a secretary
filed on: 16th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-08
filed on: 8th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-08
filed on: 8th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-08
filed on: 8th, July 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 25 Harley Street London W1G 9BR on 2013-07-08
filed on: 8th, July 2013
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 6th, June 2013
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-13
filed on: 13th, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-30
filed on: 16th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 2nd, May 2012
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 14th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-30
filed on: 12th, July 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-31
filed on: 10th, June 2011
|
annual return |
Free Download
(5 pages)
|
CERTNM |
Company name changed gilbran (great west road) LIMITEDcertificate issued on 10/03/11
filed on: 10th, March 2011
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 10th, March 2011
|
change of name |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 30th, June 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-31
filed on: 14th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 28th, October 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to 2009-06-05 - Annual return with full member list
filed on: 5th, June 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On 2009-02-23 Appointment terminated director
filed on: 23rd, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-02-23 Director appointed
filed on: 23rd, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 13th, October 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to 2008-06-11 - Annual return with full member list
filed on: 11th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2006-12-31
filed on: 16th, October 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2006-12-31
filed on: 16th, October 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to 2007-06-18 - Annual return with full member list
filed on: 18th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-06-18 - Annual return with full member list
filed on: 18th, June 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2005-12-31
filed on: 25th, September 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2005-12-31
filed on: 25th, September 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to 2006-06-12 - Annual return with full member list
filed on: 12th, June 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2006-06-12 - Annual return with full member list
filed on: 12th, June 2006
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, November 2005
|
incorporation |
Free Download
(9 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, November 2005
|
incorporation |
Free Download
(9 pages)
|
CERTNM |
Company name changed gilbran properties LIMITEDcertificate issued on 18/10/05
filed on: 18th, October 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed gilbran properties LIMITEDcertificate issued on 18/10/05
filed on: 18th, October 2005
|
change of name |
Free Download
(2 pages)
|
288a |
On 2005-07-11 New director appointed
filed on: 11th, July 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-07-11 New director appointed
filed on: 11th, July 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-07-11 New secretary appointed
filed on: 11th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-07-11 Director resigned
filed on: 11th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-07-11 Secretary resigned
filed on: 11th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-07-11 New secretary appointed
filed on: 11th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-07-11 Secretary resigned
filed on: 11th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-07-11 New director appointed
filed on: 11th, July 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-07-11 New director appointed
filed on: 11th, July 2005
|
officers |
Free Download
(3 pages)
|
288b |
On 2005-07-11 Director resigned
filed on: 11th, July 2005
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, July 2005
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, July 2005
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2005-05-31. Value of each share 1 £, total number of shares: 100.
filed on: 11th, July 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-05-31. Value of each share 1 £, total number of shares: 100.
filed on: 11th, July 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 11th, July 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 11th, July 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, May 2005
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 31st, May 2005
|
incorporation |
Free Download
(12 pages)
|