GIDNEY HOLDINGS LIMITED

Company number 01601677

Date	Type	Description	View / Download
12 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2004	169	£ ic 79/75 13/10/04 £ sr 477@.01=4	(1 page)
17 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
18 Aug 2004	363s	Return made up to 30/06/04; full list of members	(10 pages)
18 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
27 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Off market purchases 30/03/04	(32 pages)
17 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreements 08/04/04	(23 pages)
15 May 2004	169	£ ic 89/81 08/04/04 £ sr 854@.01=8	(1 page)
07 May 2004	169	£ ic 100/89 30/03/04 £ sr 1160@.01=11	(1 page)
31 Mar 2004	122	S-div 16/02/04	(1 page)
23 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Jul 2003	363s	Return made up to 30/06/03; full list of members	(8 pages)
16 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
10 Jul 2002	363s	Return made up to 30/06/02; full list of members	(8 pages)
19 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
23 Jul 2001	363s	Return made up to 30/06/01; full list of members	(8 pages)
22 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
29 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
27 Jul 2000	363s	Return made up to 30/06/00; full list of members	(9 pages)
16 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
20 Jul 1999	363s	Return made up to 30/06/99; no change of members	(4 pages)
30 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
28 Aug 1998	363s	Return made up to 30/06/98; full list of members	(7 pages)
12 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)

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