Companies House does not verify the accuracy of the information filed

Advanced company search

GILTGLEN LIMITED

Company number 02568902

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 May 2013	CH04	Secretary's details changed for Jt Nominees Limited on 1 January 2013	View PDF Secretary's details changed for Jt Nominees Limited on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AD01	Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 4 March 2013	View PDF Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 4 March 2013 - link opens in a new window - 1 page (1 page)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
11 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
09 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2011	CH04	Secretary's details changed for Jt Nominees Limited on 26 April 2011	View PDF Secretary's details changed for Jt Nominees Limited on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2010	CH04	Secretary's details changed for Jt Nominees Limited on 1 January 2010	View PDF Secretary's details changed for Jt Nominees Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Robert John Pickett on 1 January 2010	View PDF Director's details changed for Robert John Pickett on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 162-164 upper richmond road putney london SW15 2SL	View PDF Registered office changed on 19/06/2009 from 162-164 upper richmond road putney london SW15 2SL - link opens in a new window - 1 page (1 page)
11 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
14 Aug 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
10 May 2007	363a	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
03 May 2006	363a	Return made up to 26/04/06; full list of members	View PDF Return made up to 26/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
20 May 2005	363s	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 2 pages (2 pages)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
30 Apr 2004	363s	Return made up to 26/04/04; full list of members	View PDF Return made up to 26/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?