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H.GILBERT LIMITED

Company number 00433758

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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)
09 Oct 1995 AA Full accounts made up to 31 December 1994
27 Sep 1995 MEM/ARTS Memorandum and Articles of Association
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1995 363s Return made up to 18/05/95; full list of members
07 Dec 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
27 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 May 1994 363s Return made up to 18/05/94; no change of members
  • 363(287) ‐ Registered office changed on 26/05/94
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Request DocumentReturn made up to 18/05/94; no change of members
06 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jun 1993 363s Return made up to 28/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 28/05/93; no change of members
21 May 1993 287 Registered office changed on 21/05/93 from: 133 pitshangar lane ealing london W5 1RH
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Request DocumentRegistered office changed on 21/05/93 from: 133 pitshangar lane ealing london W5 1RH
21 May 1993 AA Full accounts made up to 2 January 1993
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Request DocumentFull accounts made up to 2 January 1993
14 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1992 363s Return made up to 28/05/92; full list of members
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Request DocumentReturn made up to 28/05/92; full list of members
08 Jun 1992 AA Full accounts made up to 4 January 1992
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Request DocumentFull accounts made up to 4 January 1992
16 Sep 1991 AA Full accounts made up to 5 January 1991
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Request DocumentFull accounts made up to 5 January 1991
02 Sep 1991 363a Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
22 Aug 1991 287 Registered office changed on 22/08/91 from: 34 haven green ealing london W5
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Request DocumentRegistered office changed on 22/08/91 from: 34 haven green ealing london W5
13 Sep 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
19 Jul 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
06 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Apr 1989 287 Registered office changed on 14/04/89 from: 4 delamare road ealing london W5 3JR
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Request DocumentRegistered office changed on 14/04/89 from: 4 delamare road ealing london W5 3JR
14 Apr 1989 363 Return made up to 31/03/89; full list 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 31/03/89; full list of members