GILTKALE LIMITED

Company number 01725946

Date	Type	Description	View / Download
14 Dec 2004	288a	New secretary appointed	(2 pages)
28 Feb 2004	AA	Accounts for a dormant company made up to 31 August 2003	(5 pages)
27 Feb 2004	363s	Return made up to 31/12/03; full list of members	(10 pages)
04 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
02 Apr 2003	AA	Accounts for a dormant company made up to 31 August 2002	(5 pages)
07 Feb 2003	363s	Return made up to 31/12/02; full list of members	(10 pages)
10 Aug 2002	288b	Secretary resigned;director resigned	(2 pages)
10 Aug 2002	288a	New secretary appointed	(2 pages)
19 Apr 2002	AA	Accounts for a dormant company made up to 31 August 2001	(5 pages)
19 Mar 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned	(9 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
03 Sep 2001	AA	Accounts for a dormant company made up to 31 August 2000	(5 pages)
03 Sep 2001	363s	Return made up to 31/12/00; full list of members	(9 pages)
25 Aug 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned	(9 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: 1 station road forest hall newcastle upon tyne NE12 8AN	(1 page)
27 Jun 2000	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
15 Feb 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
25 Sep 1998	AA	Accounts for a dormant company made up to 31 August 1998	(2 pages)
03 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 1998	AA	Accounts for a dormant company made up to 31 August 1997	(2 pages)
13 Feb 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
13 May 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
13 May 1997	AA	Accounts for a dormant company made up to 31 August 1996	(2 pages)