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GILTGLEN LIMITED

Company number 02568902

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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)
10 May 2003 363s Return made up to 26/04/03; full list of members
10 Jan 2003 288a New secretary appointed
10 Jan 2003 288b Secretary resigned
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
08 May 2002 363s Return made up to 26/04/02; full list of members
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
02 May 2001 363s Return made up to 30/04/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 363s Return made up to 30/04/00; full list of members
26 Oct 1999 AA Full accounts made up to 31 December 1998
02 May 1999 363s Return made up to 30/04/99; no change of members
04 Nov 1998 288a New secretary appointed
31 Oct 1998 AA Full accounts made up to 31 December 1997
26 Oct 1998 288b Secretary resigned
19 May 1998 363s Return made up to 30/04/98; no change of members
19 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/04/98
19 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/04/98
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03 Nov 1997 AA Full accounts made up to 31 December 1996
06 May 1997 363s Return made up to 30/04/97; full list of members
06 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1997 288a New secretary appointed