GILBRAN (WYNDHAM PORTFOLIO) LIMITED

Company number 03623229

Date	Type	Description	View / Download
08 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Dec 2000	CERTNM	Company name changed gilbran investments (wyndham por tfolio) LIMITED\certificate issued on 20/12/00	(2 pages)
01 Sep 2000	363a	Return made up to 28/08/00; full list of members	(6 pages)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
07 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
19 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Dec 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
06 Dec 1999	353	Location of register of members	(1 page)
06 Dec 1999	287	Registered office changed on 06/12/99 from: hazlems fenton 1-4 argyll street london W1V 2LD	(1 page)
29 Nov 1999	363s	Return made up to 28/08/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
29 Oct 1998	395	Particulars of mortgage/charge	(10 pages)
10 Sep 1998	287	Registered office changed on 10/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288a	New secretary appointed;new director appointed	(3 pages)
10 Sep 1998	288a	New director appointed	(3 pages)
28 Aug 1998	NEWINC	Incorporation	(19 pages)