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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)
27 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 403a Declaration of satisfaction of mortgage/charge
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Secretary resigned;director resigned
18 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
20 Nov 2001 363s Return made up to 28/10/01; full list of members
25 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
20 Nov 2000 363s Return made up to 28/10/00; full list of members
22 Sep 2000 AA Full group accounts made up to 31 December 1999
11 Nov 1999 363s Return made up to 28/10/99; full list of members
28 Oct 1999 AA Full group accounts made up to 31 December 1998
26 Nov 1998 363s Return made up to 28/10/98; full list of members
28 Oct 1998 AA Full group accounts made up to 31 December 1997
26 Oct 1997 363s Return made up to 28/10/97; full list of members
23 Oct 1997 AA Full accounts made up to 31 December 1996
02 Nov 1996 363s Return made up to 28/10/96; full list of members
21 Oct 1996 AA Full group accounts made up to 31 December 1995
11 Jul 1996 403a Declaration of satisfaction of mortgage/charge
05 Jul 1996 395 Particulars of mortgage/charge
17 Nov 1995 363s Return made up to 28/10/95; full list of members
  • 363(287) ‐ Registered office changed on 17/11/95
  • 363(288) ‐ Director's particulars changed
13 Oct 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 28/10/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/10/94; change of members
30 Aug 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993