Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GILTBADGE LIMITED

Company number 01348702

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2004 363s Return made up to 29/09/04; full list of members
08 Sep 2004 287 Registered office changed on 08/09/04 from: c/o tarttelin & co, 26 dover street, london, W1S 4LY
08 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
01 Dec 2003 363s Return made up to 29/09/03; full list of members
09 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
25 Oct 2002 363s Return made up to 29/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/10/02
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New secretary appointed
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Secretary resigned
27 Mar 2002 287 Registered office changed on 27/03/02 from: 19 cavendish square, london, W1A 2AW
26 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
10 Jan 2002 363s Return made up to 29/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2001 AA Accounts for a dormant company made up to 31 March 2000
10 Oct 2000 363s Return made up to 29/09/00; full list of members
23 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
17 Nov 1999 287 Registered office changed on 17/11/99 from: 19 cavendish square, london, W1A 2AW
29 Oct 1999 363s Return made up to 29/09/99; full list of members
  • 363(287) ‐ Registered office changed on 29/10/99
  • 363(288) ‐ Secretary's particulars changed
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
08 Oct 1998 363s Return made up to 29/09/98; no change of members
13 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
06 Nov 1997 363s Return made up to 29/09/97; full list of members