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GIFFORD SECURITIES (UK) LIMITED

Company number 01713804

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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)
14 Oct 2005 287 Registered office changed on 14/10/05 from: steam cottage 1A douglas lane wraysbury staines middlesex TW19 5NF
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Jun 2004 287 Registered office changed on 01/06/04 from: bowermans garage staplehay, trull taunton somerset TA3 7HB
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
15 Jan 2004 363s Return made up to 14/12/03; full list of members
17 Dec 2003 288a New secretary appointed
17 Dec 2003 288b Secretary resigned
30 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
26 Feb 2003 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2003 288a New secretary appointed
21 Feb 2003 288b Secretary resigned
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
31 Jan 2002 363s Return made up to 14/12/01; full list of members
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288b Director resigned
03 May 2001 AA Accounts for a small company made up to 30 June 2000
08 Mar 2001 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2001 287 Registered office changed on 18/01/01 from: c/o macintyre hudson euro house,high road whetstone london N20 9BH
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
16 Mar 2000 363s Return made up to 14/12/99; full list of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1998
17 Feb 1999 363s Return made up to 14/12/98; no change of members
29 Jan 1999 225 Accounting reference date extended from 31/03/98 to 30/06/98
16 Jan 1998 288a New director appointed