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GILBRAN (MANAGEMENT) LIMITED

Company number 03379174

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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)
14 Jul 2005 363a Return made up to 30/05/05; full list of members
23 Dec 2004 288a New director appointed
23 Dec 2004 288b Director resigned
08 Nov 2004 288c Director's particulars changed
27 Sep 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 363a Return made up to 30/05/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
15 Jun 2003 363a Return made up to 30/05/03; full list of members
09 Sep 2002 288a New secretary appointed;new director appointed
09 Sep 2002 288b Secretary resigned;director resigned
11 Jul 2002 288c Secretary's particulars changed;director's particulars changed
27 Jun 2002 AA Full accounts made up to 31 December 2001
15 Jun 2002 363a Return made up to 30/05/02; full list of members
25 Jun 2001 AA Full accounts made up to 31 December 2000
25 Jun 2001 363a Return made up to 30/05/01; full list of members
08 Jan 2001 MEM/ARTS Memorandum and Articles of Association
19 Dec 2000 CERTNM Company name changed gilbran investments (management) LIMITED\certificate issued on 20/12/00
18 Sep 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 AA Full accounts made up to 31 May 1999
03 Jul 2000 363s Return made up to 12/06/00; full list of members
17 Jan 2000 363a Return made up to 30/05/99; no change of members
17 Jan 2000 288c Director's particulars changed
20 Dec 1999 225 Accounting reference date shortened from 31/05/00 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: palladium house 1/4 argyll street london W1V 2LD