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W. & A. GILBEY LIMITED

Company number 00596121

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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)
21 Dec 2000 288b Director resigned
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New secretary appointed
09 Nov 2000 288b Director resigned
31 Oct 2000 363a Return made up to 30/09/00; no change of members
02 May 2000 AA Full accounts made up to 30 June 1999
27 Oct 1999 363a Return made up to 30/09/99; full list of members
19 Jul 1999 288b Director resigned
19 Jul 1999 288a New director appointed
19 Jul 1999 288b Director resigned
19 Jul 1999 288a New director appointed
19 Jul 1999 288b Secretary resigned
19 Jul 1999 288a New secretary appointed
06 May 1999 AA Full accounts made up to 30 June 1998
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Request DocumentFull accounts made up to 30 June 1998
11 Mar 1999 288c Secretary's particulars changed
16 Feb 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1999 288b Director resigned
26 Oct 1998 363a Return made up to 30/09/98; no change of members
30 Jul 1998 AA Full accounts made up to 30 September 1997
16 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
28 May 1998 288a New secretary appointed
28 May 1998 288b Secretary resigned
16 Oct 1997 363a Return made up to 30/09/97; no change of members
16 Oct 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Aug 1997 AA Full accounts made up to 30 September 1996