GILSON HALL PROPERTY MANAGEMENT LTD

Company Documents

DateDescription
01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE HANDY

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR APPOINTED MR KEVIN BEECROFT

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18/06/1518 June 2015 DIRECTOR APPOINTED MRS LOUISE HANDY

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
6 MEADOWBANK DRIVE
COLESHILL
BIRMINGHAM
B46 1LQ

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR FIONA BILLINGHAM

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15/06/1515 June 2015 APPOINTMENT TERMINATED, SECRETARY FIONA KATHRYN BILLINGHAM

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR FIONA BILLINGHAM

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/08/1228 August 2012 Annual return made up to 18 May 2012 with full list of shareholders

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20/08/1220 August 2012 SECOND FILING WITH MUD 18/05/11 FOR FORM AR01

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/08/1010 August 2010 Annual return made up to 18 May 2010 with full list of shareholders

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06/07/106 July 2010 FIRST GAZETTE

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03/07/103 July 2010 DISS40 (DISS40(SOAD))

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 2 MEADOWBANK DRIVE COLESHILL BIRMINGHAM B46 1LQ

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31/03/1031 March 2010 APPOINTMENT TERMINATED, SECRETARY IAN BOWER

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA KATHRYN BILLINGHAM / 01/01/2010

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR IAN BOWER

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30/03/1030 March 2010 SECRETARY APPOINTED FIONA KATHRYN BILLINGHAM

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31/07/0931 July 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MITCHELL / 01/05/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/11/084 November 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/11/0722 November 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 NEW SECRETARY APPOINTED

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: G OFFICE CHANGED 24/07/06 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 SECRETARY RESIGNED

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 REGISTERED OFFICE CHANGED ON 27/05/03 FROM: G OFFICE CHANGED 27/05/03 RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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18/05/0318 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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