GILES HOUSE LIMITED

Company number 02223786

Date	Type	Description	View / Download
26 Sep 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1990	288	New director appointed	(2 pages)
02 Jul 1990	363	Return made up to 21/06/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1990	AA	Full accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1989	288	New director appointed	(2 pages)
18 Oct 1989	363	Return made up to 17/09/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
02 Jun 1989	287	Registered office changed on 02/06/89 from: 35 great peter street, westminster, london, SW1P 3LR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
03 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
31 May 1988	CERTNM	Company name changed winckpem (real investment no.1) LIMITED\certificate issued on 01/06/88	(5 pages)
23 Feb 1988	NEWINC	Incorporation	(39 pages)