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J.R.GILMAN & SON LIMITED

Company number 00824097

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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)
07 Feb 2007 AA Total exemption small company accounts made up to 1 April 2006
16 Oct 2006 363s Return made up to 20/09/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 1 April 2005
01 Nov 2005 363s Return made up to 20/09/05; full list of members
18 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2005 169 £ ic 9830/9745 15/04/05 £ sr 85@1=85
18 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2005 169 £ ic 10000/9830 24/03/05 £ sr 170@1=170
03 Feb 2005 AA Total exemption small company accounts made up to 1 April 2004
21 Oct 2004 363s Return made up to 20/09/04; full list of members
30 Jan 2004 AA Total exemption small company accounts made up to 1 April 2003
18 Oct 2003 363s Return made up to 20/09/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 1 April 2002
25 Sep 2002 363s Return made up to 20/09/02; full list of members
02 Apr 2002 288a New director appointed
30 Jan 2002 AA Total exemption small company accounts made up to 1 April 2001
12 Oct 2001 363s Return made up to 20/09/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 1 April 2000
27 Nov 2000 363s Return made up to 20/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Jan 2000 AA Accounts for a small company made up to 1 April 1999
26 Oct 1999 363s Return made up to 20/09/99; full list of members
02 Feb 1999 AA Accounts for a small company made up to 1 April 1998
21 Oct 1998 363s Return made up to 20/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Feb 1998 AA Accounts for a small company made up to 1 April 1997