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GILT EDGED PROMOTIONS LIMITED

Company number 02076133

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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)
11 Jul 2008 AA Full accounts made up to 31 March 2008
16 Jun 2008 363a Return made up to 11/06/08; full list of members
12 May 2008 288a Director appointed mr ian kirkham
11 Jun 2007 363a Return made up to 11/06/07; full list of members
24 May 2007 AA Full accounts made up to 31 March 2007
14 Nov 2006 288a New director appointed
12 Jul 2006 363s Return made up to 11/06/06; full list of members
14 Jun 2006 AA Full accounts made up to 31 March 2006
02 Feb 2006 AA Full accounts made up to 31 March 2005
27 Jun 2005 363s Return made up to 11/06/05; full list of members
16 Sep 2004 122 Nc dec already adjusted 22/04/04
10 Sep 2004 363s Return made up to 11/06/04; full list of members
20 Aug 2004 AA Full accounts made up to 31 March 2004
28 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2004 169 £ ic 75000/38250 01/04/04 £ sr 36750@1=36750
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
29 Mar 2004 288b Director resigned
13 Oct 2003 AA Full accounts made up to 31 March 2003
16 Jul 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
09 Jan 2003 AA Full accounts made up to 31 March 2002
16 Nov 2002 288b Director resigned
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New secretary appointed