Gimvale Limited

Company Name	Gimvale Limited
Director	Om Prakash Gulati
Company Status	Active
Company Number	01972481
Category	Private Limited Company
Incorporation Date	18 December 1985(38 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Om Prakash Gulati
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Redbridge Lane East Ilford Essex IG4 5ET

Director Name	Mr Shreyas Parikh
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(5 years, 10 months after company formation)
Appointment Duration	17 years (resigned 15 October 2008)
Role	Company Director
Correspondence Address	9 Palace Court Kenton Harrow Middlesex HA3 0SN

Director Name	Mohinder Kaur Paintal
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	10 years, 10 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Geeta Beechwood Road Wentworth Surrey Gu25

Director Name	Mr Gurdip Singh Gujral
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	24 years, 7 months (resigned 15 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Compton Avenue London N6 4LB

Director Name	Mr Lakhinder Singh Paintal
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	10 years, 10 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Gita Beechwood Road Wentworth Surrey

Director Name	Mr Kamaljeet Singh Paintal
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1993)
Role	Company Director
Correspondence Address	115 Ash Grove Heston Hounslow Middlesex TW5 9DX

Director Name	Mr Jag Mohan Mehra
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	10 years, 10 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	37 Medina Avenue Hinchley Wood Esher Surrey KT10 9TJ

Director Name	Vijay Gulati
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ingleby Drive Harrow On The Hill Middlesex HA1 3LE

Director Name	Mrs Sudesh Gulati
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	18 years, 11 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ingleby Drive Harrow On The Hill Harrow Middlesex HA1 3LE

Director Name	Mrs Samantha Sangha
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	Geeta Beechwood Road Wentworth Surrey Gu25

Director Name	Prittpal Singh Paintal
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(7 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	81 Blandford Street London W1H 3AL

Director Name	Mrs Pratima Sharda
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(10 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 15 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beechwood Gardens Harrow Middlesex HA2 8BU

Director Name	Madhukar Jetley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 September 2002(16 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 March 2009)
Role	Company Director
Correspondence Address	79 Mall Avenue Lucknow Uttar Pradesh India

Director Name	Mr Sanjeev Sadh
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(16 years, 9 months after company formation)
Appointment Duration	10 years (resigned 23 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Central Park Lodge 54-58 Bolsover Street London W1W 5NQ

Director Name	Ashish Bhardwaj
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 December 2004(18 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2008)
Role	Co Director
Correspondence Address	9 The Polygon Avenue Road London NW8 6JB

Director Name	Mrs Sonia Sadh
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(28 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Redbridge Lane East Ilford Essex IG4 5ET

Secretary Name	Adelphi Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	17 years, 2 months (resigned 25 March 2009)
Correspondence Address	8 Wolsey Mansions Wolsey Road Moor Park Middlesex HA6 2HL

Contact

Website	welcometravels.co.uk

Location

Registered Address	7 Redbridge Lane East Ilford Essex IG4 5ET
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

150k at £0.000007	O.p. Gulati 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,017,262
Cash	£200,663
Current Liabilities	£1,500,751

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	25 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	25 September

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Charges

16 October 2012	Delivered on: 3 November 2012 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and property k/a flat 14, 89 great portland street london t/no NGL396466 all rental income, fixed plant machinery and fixtures goodwill book debts all capital profits and other moneys received in respect of the said trade see image for full details. Outstanding
16 October 2012	Delivered on: 3 November 2012 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and property k/a flat 13, 89 great portland street, london t/no NGL396465 by way of fixed charge, all rental income, see image for full details. Outstanding
16 October 2012	Delivered on: 3 November 2012 Persons entitled: Bank of India Classification: Charge over own deposit accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All balances in the charged account. Outstanding
24 March 1997	Delivered on: 8 April 1997 Persons entitled: Bank of India Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h properties k/a flats 13, 14 and 89 great portland street london together with all buildings and fixtures fixed plant and machinery assigns the benefit of all cevenants and rights concerning the property and all rental payable in respect thereof and a floating charge. Undertaking and all property and assets. Outstanding
24 March 1997	Delivered on: 8 April 1997 Persons entitled: Bank of India Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit sum of Â£300,000 and any other sum or sums from time to time deposited with the bank by the company in any currency and all interest accruing in respect thereof. Outstanding
25 March 1996	Delivered on: 3 April 1996 Persons entitled: Bank of India Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£375,000 eposited with the bank of india in account number 013/020/5754 or any other account in any currency together with any sums which arefrom time to time deposited by the company with the bank. See the mortgage charge document for full details. Outstanding
5 June 1995	Delivered on: 22 June 1995 Persons entitled: Bank of India Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£5,000 deposited under account no 5764 together with any sum or sums deposited from time to time. See the mortgage charge document for full details. Outstanding
23 March 1995	Delivered on: 31 March 1995 Persons entitled: Bank of India Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£115,630 together with any other sum(s) deposited with the bank. See the mortgage charge document for full details. Outstanding
4 March 1994	Delivered on: 18 March 1994 Satisfied on: 12 April 2000 Persons entitled: State Bank of India Classification: Legal charge Secured details: Â£70,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that f/h flat situate and k/a flat 13, 89 great portland street,london win 5RA t/n ngl 396465. Fully Satisfied

Filing History

15 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
13 March 2023	Micro company accounts made up to 30 September 2022 (4 pages)
13 March 2023	Satisfaction of charge 2 in full (1 page)
21 June 2022	Unaudited abridged accounts made up to 30 September 2021 (6 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
3 June 2021	Unaudited abridged accounts made up to 30 September 2020 (7 pages)
22 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
25 June 2020	Previous accounting period shortened from 26 September 2019 to 25 September 2019 (1 page)
24 June 2020	Director's details changed for Mr Om Prakash Gulati on 24 June 2020 (2 pages)
16 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
7 September 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
26 June 2019	Previous accounting period shortened from 27 September 2018 to 26 September 2018 (1 page)
14 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 September 2018	Change of details for Mr Om Prakash Gulati as a person with significant control on 27 September 2018 (2 pages)
27 September 2018	Director's details changed for Mr Om Prakash Gulati on 27 September 2018 (2 pages)
26 September 2018	Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page)
27 June 2018	Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
13 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
28 September 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 September 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
12 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
12 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
11 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
11 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
5 September 2016	Termination of appointment of Gurdip Singh Gujral as a director on 15 August 2016 (1 page)
5 September 2016	Termination of appointment of Sonia Sadh as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Pratima Sharda as a director on 15 August 2016 (1 page)
5 September 2016	Termination of appointment of Gurdip Singh Gujral as a director on 15 August 2016 (1 page)
5 September 2016	Termination of appointment of Pratima Sharda as a director on 15 August 2016 (1 page)
5 September 2016	Termination of appointment of Sonia Sadh as a director on 31 August 2016 (1 page)
7 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1.05 (6 pages)
7 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1.05 (6 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1.05 (6 pages)
2 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1.05 (6 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 October 2014	Appointment of Mrs Sonia Sadh as a director on 1 October 2014 (2 pages)
31 October 2014	Appointment of Mrs Sonia Sadh as a director on 1 October 2014 (2 pages)
31 October 2014	Appointment of Mrs Sonia Sadh as a director on 1 October 2014 (2 pages)
28 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1.05 (5 pages)
28 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1.05 (5 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
19 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
19 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
19 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Termination of appointment of Sonia Sadh as a director (1 page)
16 January 2013	Termination of appointment of Sanjeev Sadh as a director (1 page)
16 January 2013	Termination of appointment of Sonia Sadh as a director (1 page)
16 January 2013	Termination of appointment of Sanjeev Sadh as a director (1 page)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 July 2012	Current accounting period shortened from 29 September 2011 to 31 March 2011 (1 page)
17 July 2012	Current accounting period shortened from 29 September 2011 to 31 March 2011 (1 page)
29 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
29 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
27 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
27 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
14 July 2011	Termination of appointment of Sudesh Gulati as a director (1 page)
14 July 2011	Termination of appointment of Vijay Gulati as a director (1 page)
14 July 2011	Termination of appointment of Sudesh Gulati as a director (1 page)
14 July 2011	Termination of appointment of Vijay Gulati as a director (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
2 February 2010	Full accounts made up to 31 March 2009 (20 pages)
2 February 2010	Full accounts made up to 31 March 2009 (20 pages)
4 January 2010	Director's details changed for Mrs Sudesh Gulati on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Pratima Sharda on 30 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
4 January 2010	Director's details changed for Vijay Gulati on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Sanjeev Sadh on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Vijay Gulati on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Pratima Sharda on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Sonia Sadh on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Om Prakash Gulati on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Sanjeev Sadh on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Sonia Sadh on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Om Prakash Gulati on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Mrs Sudesh Gulati on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Gurdip Singh Gujral on 30 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
4 January 2010	Director's details changed for Gurdip Singh Gujral on 30 December 2009 (2 pages)
29 May 2009	Appointment terminated director ashish bhardwaj (1 page)
29 May 2009	Appointment terminated director madhukar jetley (1 page)
29 May 2009	Appointment terminated secretary adelphi secretaries LIMITED (1 page)
29 May 2009	Appointment terminated director madhukar jetley (1 page)
29 May 2009	Appointment terminated secretary adelphi secretaries LIMITED (1 page)
29 May 2009	Appointment terminated director ashish bhardwaj (1 page)
25 March 2009	Appointment terminated director shreyas parikh (1 page)
25 March 2009	Appointment terminated director shreyas parikh (1 page)
5 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
5 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
31 December 2008	Return made up to 31/12/08; full list of members (7 pages)
31 December 2008	Return made up to 31/12/08; full list of members (7 pages)
31 July 2008	Registered office changed on 31/07/2008 from 8 wolsey mansions wolsey road moor road middlesex HA6 2HL (1 page)
31 July 2008	Director's change of particulars / om gulati / 30/07/2008 (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 8 wolsey mansions wolsey road moor road middlesex HA6 2HL (1 page)
31 July 2008	Director's change of particulars / om gulati / 30/07/2008 (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (4 pages)
4 February 2008	Return made up to 31/12/07; full list of members (4 pages)
15 September 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
15 September 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
14 March 2007	Return made up to 31/12/06; full list of members (4 pages)
14 March 2007	Return made up to 31/12/06; full list of members (4 pages)
5 February 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
5 February 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
10 February 2006	Return made up to 31/12/05; full list of members (4 pages)
10 February 2006	Return made up to 31/12/05; full list of members (4 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
1 February 2006	Registered office changed on 01/02/06 from: the annexe burroughs house 40 the burroughs hendon, london NW4 4AP (1 page)
1 February 2006	Registered office changed on 01/02/06 from: the annexe burroughs house 40 the burroughs hendon, london NW4 4AP (1 page)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (13 pages)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (13 pages)
21 February 2005	Return made up to 31/12/04; full list of members (10 pages)
21 February 2005	Return made up to 31/12/04; full list of members (10 pages)
31 January 2005	Accounts for a medium company made up to 31 March 2004 (14 pages)
31 January 2005	Accounts for a medium company made up to 31 March 2004 (14 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
5 July 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
5 July 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
8 April 2004	Return made up to 31/12/03; full list of members (10 pages)
8 April 2004	Return made up to 31/12/03; full list of members (10 pages)
13 October 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
13 October 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
1 May 2003	Memorandum and Articles of Association (31 pages)
1 May 2003	Memorandum and Articles of Association (31 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 April 2003	Resolutions RES13 ‐ Conversion 28/11/02 (1 page)
17 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2003	Resolutions RES13 ‐ Conversion 28/11/02 (1 page)
17 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Return made up to 31/12/02; full list of members (13 pages)
17 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Return made up to 31/12/02; full list of members (13 pages)
8 February 2003	Director resigned (2 pages)
8 February 2003	Director resigned (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (2 pages)
8 February 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
8 February 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (2 pages)
5 November 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
5 November 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
8 February 2002	Return made up to 31/12/01; full list of members (10 pages)
8 February 2002	Return made up to 31/12/01; full list of members (10 pages)
20 July 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
20 July 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
17 January 2001	Return made up to 31/12/00; no change of members (9 pages)
17 January 2001	Return made up to 31/12/00; no change of members (9 pages)
26 September 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
26 September 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
8 October 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
29 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 September 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
22 September 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
30 December 1997	Return made up to 31/12/97; no change of members (8 pages)
30 December 1997	Return made up to 31/12/97; no change of members (8 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
8 April 1997	Particulars of mortgage/charge (4 pages)
8 April 1997	Particulars of mortgage/charge (4 pages)
8 April 1997	Particulars of mortgage/charge (4 pages)
8 April 1997	Particulars of mortgage/charge (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
20 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
22 June 1995	Particulars of mortgage/charge (3 pages)
22 June 1995	Particulars of mortgage/charge (3 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
12 June 1994	New director appointed (2 pages)
12 June 1994	New director appointed (2 pages)
23 March 1994	New director appointed (2 pages)
23 March 1994	New director appointed (2 pages)
24 February 1994	New director appointed (2 pages)
24 February 1994	New director appointed (2 pages)
11 November 1993	New director appointed (2 pages)
11 November 1993	New director appointed (2 pages)
30 June 1992	Full accounts made up to 31 December 1990 (7 pages)
30 June 1992	Full accounts made up to 31 December 1990 (7 pages)
11 December 1990	New director appointed (4 pages)
11 December 1990	New director appointed (4 pages)
6 July 1990	Director resigned (2 pages)
6 July 1990	Director resigned (2 pages)
15 November 1988	New director appointed (4 pages)
15 November 1988	New director appointed (4 pages)
11 December 1987	Return made up to 11/11/87; full list of members (5 pages)
11 December 1987	Return made up to 11/11/87; full list of members (5 pages)
9 January 1987	New director appointed (2 pages)
9 January 1987	New director appointed (2 pages)
23 October 1986	New director appointed (2 pages)
23 October 1986	New director appointed (2 pages)
18 December 1985	Incorporation (11 pages)
18 December 1985	Incorporation (11 pages)

Gimvale Limited

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