Gulargambone Limited

Company Name	Gulargambone Limited
Company Status	Dissolved
Company Number	02269948
Category	Private Limited Company
Incorporation Date	22 June 1988(35 years, 10 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Helena Paivi Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	01 August 2008(20 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 19 March 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Paivi Helena Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	01 August 2008(20 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 19 March 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	SFM Directors Limited (Corporation)
Status	Closed
Appointed	24 August 2007(19 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 March 2013)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	SFM Corporate Services Limited (Corporation)
Status	Closed
Appointed	24 August 2007(19 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 March 2013)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Banker
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1994)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	David Henry Arnold Harrison
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(4 years, 8 months after company formation)
Appointment Duration	7 years (resigned 06 March 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woodcote Lodge West Horsley Leatherhead Surrey KT24 6ET

Director Name	Mr William Roy Fullelove
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1994)
Role	Banker
Correspondence Address	10 Ennismore Avenue Guildford Surrey GU1 1SP

Director Name	John Thomas Davies
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1994)
Role	Banker
Correspondence Address	2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

Secretary Name	Frederick Charles Archibald Maslen
Nationality	British
Status	Resigned
Appointed	28 February 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	69 Hayes Hill Hayes Bromley Kent BR2 7HN

Secretary Name	Michael Roger Hatcher
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Mr John Anthony Davies
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Westmead Stables Weedon Aylesbury Buckinghamshire HP22 4NN

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(6 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2005)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	12 June 1996(7 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 March 1997)
Role	Secretary
Correspondence Address	85 Roman Road Ilford Essex IG1 2NZ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	25 March 1997(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr David Peter Pritchard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 years, 10 months after company formation)
Appointment Duration	5 years (resigned 09 May 2003)
Role	Bank Director
Country of Residence	England
Correspondence Address	17 Thorney Crescent London SW11 3TT

Director Name	Mr Michael Jonathan Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2003)
Role	Banker
Country of Residence	England
Correspondence Address	109 Hampstead Way London NW11 7LR

Director Name	Roger Steuart King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2003)
Role	Credit Director
Correspondence Address	9 Kingfisher House No 6 Melbury Road London W14 8LN

Director Name	Roger Russell Seggins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2003)
Role	Banker
Correspondence Address	Marronwood 4 Kelvedon Avenue Walton On Thames Surrey KT12 5ED

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	15 September 2000(12 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Frederick Michael Peter Riding
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 2003)
Role	Banker
Correspondence Address	York House Clifton Down Road Clifton Bristol BS8 4AG

Director Name	Mr Mark Andrew Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Director Name	Anthony Brian Vowles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 2006)
Role	Company Director
Correspondence Address	Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr George Truett Tate
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2003(15 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Anthony Mark Basing
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2006)
Role	Company Director
Correspondence Address	36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(17 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Richard Fowler Pelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(17 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 August 2006)
Role	Company Director
Correspondence Address	10 Latimer Road Wimbledon London SW19 1EP

Director Name	Andrew Coates Pryde
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(18 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 August 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	47 Castelnau Mansions Barnes London SW13 8RA

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(18 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Glenshiel Road Eltham London SE9 1AQ

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(18 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 August 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Secretary Name	Sandra Leigh Rossato
Nationality	Australian
Status	Resigned
Appointed	30 August 2006(18 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 August 2007)
Role	Company Director
Correspondence Address	13 Seymour Court 333 Upper Richmond Road London SW15 6UB

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	22 August 2007(19 years, 2 months after company formation)
Appointment Duration	2 days (resigned 24 August 2007)
Role	Chartered Secretary
Correspondence Address	Ranmore Lodge, 9 Austen Road Guildford Surrey GU1 3NW

Location

Registered Address	35 Great St. Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Structured Finance Management Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	29 August 2011 (12 years, 7 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	29 August

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
26 November 2012	Application to strike the company off the register (3 pages)
26 November 2012	Application to strike the company off the register (3 pages)
23 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-23 GBP 1 (5 pages)
23 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-23 GBP 1 (5 pages)
4 January 2012	Accounts for a dormant company made up to 29 August 2011 (8 pages)
4 January 2012	Accounts for a dormant company made up to 29 August 2011 (8 pages)
1 June 2011	Accounts for a dormant company made up to 29 August 2010 (8 pages)
1 June 2011	Accounts for a dormant company made up to 29 August 2010 (8 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Sfm Directors Limited on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Sfm Directors Limited on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Sfm Corporate Services Limited on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Sfm Corporate Services Limited on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 January 2010	Accounts for a dormant company made up to 29 August 2009 (8 pages)
22 January 2010	Accounts for a dormant company made up to 29 August 2009 (8 pages)
25 November 2009	Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages)
6 March 2009	Return made up to 28/02/09; full list of members (3 pages)
6 March 2009	Registered office changed on 06/03/2009 from 35 great st. Helen's london EC3A 6AP (1 page)
6 March 2009	Return made up to 28/02/09; full list of members (3 pages)
6 March 2009	Registered office changed on 06/03/2009 from 35 great st. Helen's london EC3A 6AP (1 page)
14 January 2009	Full accounts made up to 29 August 2007 (15 pages)
14 January 2009	Accounts for a dormant company made up to 29 August 2008 (5 pages)
14 January 2009	Full accounts made up to 29 August 2007 (15 pages)
14 January 2009	Accounts made up to 29 August 2008 (5 pages)
2 September 2008	Director appointed ms paivi helena whitaker (2 pages)
2 September 2008	Director appointed ms paivi helena whitaker (2 pages)
21 April 2008	Return made up to 28/02/08; full list of members (3 pages)
21 April 2008	Return made up to 28/02/08; full list of members (3 pages)
30 October 2007	Memorandum and Articles of Association (12 pages)
30 October 2007	Memorandum and Articles of Association (12 pages)
25 October 2007	Company name changed westlb uk leasing (7) LIMITED\certificate issued on 25/10/07 (2 pages)
25 October 2007	Company name changed westlb uk leasing (7) LIMITED\certificate issued on 25/10/07 (2 pages)
18 October 2007	New director appointed (12 pages)
18 October 2007	New director appointed (12 pages)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	New secretary appointed (2 pages)
4 October 2007	Registered office changed on 04/10/07 from: woolgate exchange 25 basinghall street london EC2V 5HA (1 page)
4 October 2007	Registered office changed on 04/10/07 from: woolgate exchange 25 basinghall street london EC2V 5HA (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
1 September 2007	Memorandum and Articles of Association (13 pages)
1 September 2007	Memorandum and Articles of Association (13 pages)
29 August 2007	Â£ ic 2/1 15/08/07 Â£ sr 1@1=1 (3 pages)
29 August 2007	Â£ ic 2/1 15/08/07 Â£ sr 1@1=1 (3 pages)
29 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New secretary appointed (1 page)
22 August 2007	New secretary appointed (1 page)
24 July 2007	Full accounts made up to 29 August 2006 (14 pages)
24 July 2007	Full accounts made up to 29 August 2006 (14 pages)
6 July 2007	Certificate of reduction of issued capital (1 page)
6 July 2007	Certificate of reduction of issued capital (1 page)
5 July 2007	Reduction of iss capital and minute (oc) (3 pages)
5 July 2007	Reduction of iss capital and minute (oc) (3 pages)
29 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
29 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
17 May 2007	Full accounts made up to 6 July 2006 (14 pages)
17 May 2007	Full accounts made up to 6 July 2006 (14 pages)
17 May 2007	Full accounts made up to 6 July 2006 (14 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (4 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Registered office changed on 19/09/06 from: 25 gresham street london EC2V 7HN (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (4 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Accounting reference date shortened from 31/12/06 to 29/08/06 (1 page)
19 September 2006	Accounting reference date shortened from 31/12/06 to 29/08/06 (1 page)
19 September 2006	New director appointed (3 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 25 gresham street london EC2V 7HN (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (4 pages)
19 September 2006	New director appointed (4 pages)
15 September 2006	Auditor's resignation (1 page)
8 September 2006	Company name changed lloyds capital leasing LIMITED\certificate issued on 08/09/06 (2 pages)
8 September 2006	Company name changed lloyds capital leasing LIMITED\certificate issued on 08/09/06 (2 pages)
4 August 2006	Accounting reference date shortened from 06/07/07 to 31/12/06 (1 page)
4 August 2006	Accounting reference date shortened from 06/07/07 to 31/12/06 (1 page)
21 July 2006	Accounting reference date shortened from 30/09/06 to 06/07/06 (1 page)
21 July 2006	Accounting reference date shortened from 30/09/06 to 06/07/06 (1 page)
6 July 2006	Full accounts made up to 30 September 2005 (12 pages)
6 July 2006	Full accounts made up to 30 September 2005 (12 pages)
9 March 2006	Return made up to 28/02/06; full list of members (7 pages)
9 March 2006	Return made up to 28/02/06; full list of members (7 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
11 July 2005	Director's particulars changed (2 pages)
11 July 2005	Director's particulars changed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
17 March 2005	Return made up to 28/02/05; full list of members (8 pages)
17 March 2005	Return made up to 28/02/05; full list of members (8 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2004	Full accounts made up to 30 September 2004 (10 pages)
20 December 2004	Full accounts made up to 30 September 2004 (10 pages)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
30 June 2004	Director's particulars changed (2 pages)
30 June 2004	Director's particulars changed (2 pages)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
7 June 2004	Director's particulars changed (2 pages)
7 June 2004	Director's particulars changed (2 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
4 March 2004	Return made up to 28/02/04; full list of members (7 pages)
4 March 2004	Return made up to 28/02/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 30 September 2003 (11 pages)
22 January 2004	New director appointed (1 page)
22 January 2004	Full accounts made up to 30 September 2003 (11 pages)
22 January 2004	New director appointed (1 page)
21 January 2004	Director's particulars changed (2 pages)
21 January 2004	Director's particulars changed (2 pages)
16 January 2004	New director appointed (1 page)
16 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary's particulars changed (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
12 March 2003	Return made up to 28/02/03; full list of members (8 pages)
12 March 2003	Return made up to 28/02/03; full list of members (8 pages)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
9 February 2003	Full accounts made up to 30 September 2002 (10 pages)
9 February 2003	Full accounts made up to 30 September 2002 (10 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 28/02/02; full list of members (8 pages)
27 March 2002	Return made up to 28/02/02; full list of members (8 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (2 pages)
18 January 2002	Director's particulars changed (2 pages)
14 January 2002	Full accounts made up to 30 September 2001 (10 pages)
14 January 2002	Full accounts made up to 30 September 2001 (10 pages)
23 November 2001	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Return made up to 28/02/01; full list of members (8 pages)
15 March 2001	Return made up to 28/02/01; full list of members (8 pages)
22 January 2001	Full accounts made up to 30 September 2000 (10 pages)
22 January 2001	Full accounts made up to 30 September 2000 (10 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 30 September 1999 (11 pages)
21 January 2000	Full accounts made up to 30 September 1999 (11 pages)
10 March 1999	Return made up to 28/02/99; full list of members (14 pages)
10 March 1999	Return made up to 28/02/99; full list of members (14 pages)
14 December 1998	Full accounts made up to 30 September 1998 (12 pages)
14 December 1998	Full accounts made up to 30 September 1998 (12 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
9 March 1998	Return made up to 28/02/98; full list of members (18 pages)
9 March 1998	Return made up to 28/02/98; full list of members (18 pages)
6 January 1998	Full accounts made up to 30 September 1997 (12 pages)
6 January 1998	Full accounts made up to 30 September 1997 (12 pages)
12 October 1997	Secretary's particulars changed (1 page)
12 October 1997	Secretary's particulars changed (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
18 March 1997	Return made up to 28/02/97; full list of members (12 pages)
18 March 1997	Return made up to 28/02/97; full list of members (12 pages)
24 February 1997	Full accounts made up to 30 September 1996 (12 pages)
24 February 1997	Full accounts made up to 30 September 1996 (12 pages)
16 October 1996	Particulars of mortgage/charge (27 pages)
16 October 1996	Particulars of mortgage/charge (27 pages)
16 October 1996	Particulars of mortgage/charge (27 pages)
16 October 1996	Particulars of mortgage/charge (27 pages)
19 September 1996	Director's particulars changed (2 pages)
19 September 1996	Director's particulars changed (2 pages)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Secretary resigned (1 page)
31 March 1996	Full accounts made up to 30 September 1995 (12 pages)
31 March 1996	Full accounts made up to 30 September 1995 (12 pages)
4 March 1996	Return made up to 28/02/96; full list of members (8 pages)
4 March 1996	Return made up to 28/02/96; full list of members (8 pages)
28 June 1995	Memorandum and Articles of Association (24 pages)
28 June 1995	Memorandum and Articles of Association (24 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1995	Director's particulars changed (6 pages)
8 June 1995	Director's particulars changed (3 pages)
21 March 1995	Full accounts made up to 30 September 1994 (12 pages)
21 March 1995	Full accounts made up to 30 September 1994 (12 pages)
3 March 1995	Return made up to 28/02/95; full list of members (8 pages)
3 March 1995	Return made up to 28/02/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
24 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1988	Incorporation (9 pages)
22 June 1988	Incorporation (9 pages)

Gulargambone Limited

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