GILTMAIN LIMITED

Company number 02555987

Date	Type	Description	View / Download
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 13 station road finchley london N3 2SB	(1 page)
13 Jan 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
23 Dec 2005	MA	Memorandum and Articles of Association	(7 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Nov 2005	363s	Return made up to 07/11/05; full list of members	(7 pages)
03 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2005	AA	Accounts for a medium company made up to 31 January 2005	(15 pages)
08 Nov 2004	363s	Return made up to 07/11/04; full list of members	(7 pages)
01 Oct 2004	AA	Accounts for a medium company made up to 31 January 2004	(15 pages)
12 Nov 2003	363s	Return made up to 07/11/03; full list of members	(7 pages)
11 Aug 2003	287	Registered office changed on 11/08/03 from: 6 devonshire street london W1	(1 page)
04 Aug 2003	AA	Accounts for a medium company made up to 31 January 2003	(15 pages)
03 Dec 2002	AA	Accounts for a medium company made up to 31 January 2002	(15 pages)
12 Nov 2002	363s	Return made up to 07/11/02; full list of members	(7 pages)
12 Nov 2002	288b	Director resigned	(1 page)
31 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2001	363s	Return made up to 07/11/01; full list of members	(7 pages)
25 Oct 2001	AA	Accounts for a medium company made up to 31 January 2001	(15 pages)
28 Nov 2000	AA	Full accounts made up to 31 January 2000	(17 pages)
22 Nov 2000	363s	Return made up to 07/11/00; full list of members	(7 pages)
02 Dec 1999	363s	Return made up to 07/11/99; full list of members	(7 pages)

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