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GILDER GROUP LIMITED

Company number 00843141

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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)
13 Nov 2006 363a Return made up to 28/10/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
29 Nov 2005 363s Return made up to 28/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Nov 2005 AA Full accounts made up to 31 December 2004
07 Mar 2005 287 Registered office changed on 07/03/05 from: 1 ecclesall road south banner cross sheffield S11 9PA
06 Jan 2005 363s Return made up to 28/10/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
13 Oct 2004 CERTNM Company name changed J. gilder (holdings) LIMITED\certificate issued on 13/10/04
12 Dec 2003 363s Return made up to 28/10/03; full list of members
07 Oct 2003 AA Full accounts made up to 31 December 2002
07 Nov 2002 363s Return made up to 28/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Oct 2002 AUD Auditor's resignation
29 Oct 2002 AUD Auditor's resignation
28 Oct 2002 AUD Auditor's resignation
28 Oct 2002 AUD Auditor's resignation
27 Oct 2002 AUD Auditor's resignation
27 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2002 155(6)b Declaration of assistance for shares acquisition
27 Oct 2002 155(6)b Declaration of assistance for shares acquisition
27 Oct 2002 155(6)b Declaration of assistance for shares acquisition
27 Oct 2002 155(6)b Declaration of assistance for shares acquisition
27 Oct 2002 155(6)b Declaration of assistance for shares acquisition
27 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2002 155(6)a Declaration of assistance for shares acquisition
27 Oct 2002 288b Director resigned