- Company Overview for PETER GILDER & SONS LIMITED (02459588)
- Filing history for PETER GILDER & SONS LIMITED (02459588)
- People for PETER GILDER & SONS LIMITED (02459588)
- Charges for PETER GILDER & SONS LIMITED (02459588)
- More for PETER GILDER & SONS LIMITED (02459588)
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) |
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27 Nov 1992 | 244 |
Delivery ext'd 3 mth 31/01/92
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Request DocumentDelivery ext'd 3 mth 31/01/92 |
24 Apr 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Apr 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
31 Mar 1992 | CERTNM |
Company name changed horizon leasing and finance limi ted\certificate issued on 01/04/92
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Request DocumentCompany name changed horizon leasing and finance limi ted\certificate issued on 01/04/92 |
27 Mar 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
29 Jan 1992 | 363a |
Return made up to 15/01/92; full list of members
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|
Request DocumentReturn made up to 15/01/92; full list of members |
20 Nov 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Nov 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Nov 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
15 Nov 1991 | AA |
Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991 |
12 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Apr 1991 | 363a |
Return made up to 14/01/91; full list of members
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Request DocumentReturn made up to 14/01/91; full list of members |
15 Feb 1990 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
24 Jan 1990 | 287 |
Registered office changed on 24/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 24/01/90 from: 84 temple chambers temple avenue london EC4Y ohp |
24 Jan 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Jan 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |