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GILTSAVE PROPERTY MANAGEMENT COMPANY LIMITED

Company number 02531318

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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)
21 Dec 1992 288 New secretary 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 DocumentNew secretary appointed
16 Dec 1992 363a Return made up to 30/07/92; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/92; full list of members; amend
09 Dec 1992 88(2)R Ad 01/05/92-19/08/92 £ si 9@1
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Request DocumentAd 01/05/92-19/08/92 £ si 9@1
05 Nov 1992 363a Return made up to 30/07/92; no change 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 DocumentReturn made up to 30/07/92; no change of members
05 Nov 1992 287 Registered office changed on 05/11/92 from: standen house, carlton hill, nottingham. NG4 1QA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/92 from: standen house, carlton hill, nottingham. NG4 1QA
03 Nov 1992 287 Registered office changed on 03/11/92 from: 243,knightsbridge, london. SW7 1DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/11/92 from: 243,knightsbridge, london. SW7 1DH
06 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jun 1992 88(2)R Ad 06/03/92--------- £ si 1@1=1 £ ic 18/19
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Request DocumentAd 06/03/92--------- £ si 1@1=1 £ ic 18/19
04 Feb 1992 88(2)R Ad 31/01/92--------- £ si 4@1=4 £ ic 14/18
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/92--------- £ si 4@1=4 £ ic 14/18
19 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1991 88(2)R Ad 06/09/91-05/11/91 £ si 4@1=4 £ ic 10/14
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/91-05/11/91 £ si 4@1=4 £ ic 10/14
02 Sep 1991 88(2)R Ad 19/08/91--------- £ si 3@1=3 £ ic 7/10
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Request DocumentAd 19/08/91--------- £ si 3@1=3 £ ic 7/10
19 Aug 1991 363x Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members
01 Jul 1991 88(2)R Ad 01/03/91-30/04/91 £ si 5@1=5 £ ic 4/9
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Request DocumentAd 01/03/91-30/04/91 £ si 5@1=5 £ ic 4/9
03 May 1991 288 New director appointed
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Request DocumentNew director appointed
03 May 1991 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 DocumentNew director appointed
03 May 1991 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 DocumentNew director appointed
15 Apr 1991 287 Registered office changed on 15/04/91 from: 428,carlton hill, carlton, nottinghamshire. NG4 1QA
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Request DocumentRegistered office changed on 15/04/91 from: 428,carlton hill, carlton, nottinghamshire. NG4 1QA
15 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Apr 1991 88(2)R Ad 15/08/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 15/08/90--------- £ si 2@1=2 £ ic 2/4
05 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Mar 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1990 287 Registered office changed on 17/10/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 17/10/90 from: classic house 174-180 old street london EC1V 9BP